arrow_back Entities

04748469

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04748469 |

04748469 is a company registered in the United Kingdom, under 04748469. Directors include MR GORDON BARCLAY DUNCAN. Sole shareholder is ZANEX ASSOCIATES LIMITED. Associated with 14 related entities, including 04362223, 09549049, and OC303966. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04748469

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ ZANEX ASSOCIATES LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 04362223
πŸ‡¬πŸ‡§ 09549049
πŸ‡¬πŸ‡§ OC303966
πŸ‡¬πŸ‡§ 07224389
πŸ‡¬πŸ‡§ 07039015
πŸ‡¬πŸ‡§ ZANEX ASSOCIATES LIMITED
πŸ‡¬πŸ‡§ OC303965
πŸ‡¬πŸ‡§ STANDWAY LIMITED
πŸ‡¬πŸ‡§ 07475695
πŸ‡¬πŸ‡§ OC303967
πŸ‡¬πŸ‡§ 04186114
πŸ‡¬πŸ‡§ FRANKLINS ROW LIMITED
Save entities, get alerts on changes, API access Sign up free