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Entities
04760749
unknown
Company
π¬π§
GB
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Reg. 04760749
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04760749 is a company registered in the United Kingdom, under 04760749. Directors include SGE SECRETARIES LIMITED, MR EDWARD JAMES RALPH TOON, and ROGER MARTIN TOON. Sole shareholder is Mr Roger Martin Toon. Associated with 16 related entities, including 04430373, 03556556, and 03802611. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
04760749
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
SGE SECRETARIES LIMITED
SECRETARY
person
MR EDWARD JAMES RALPH TOON
DIRECTOR
person
ROGER MARTIN TOON
DIRECTOR
person
Mr Roger Martin Toon
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.