arrow_back Entities

04800464

unknown Company
🇬🇧 GB | Reg. 04800464 |

04800464 is a company registered in the United Kingdom, under 04800464. Directors include TIMOTHY RAYMOND HOLMES. Sole shareholder is Mr Timothy Raymond Holmes. Associated with 1 related entity, including GOLD FINANCIAL SERVICES LIMITED. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04800464

Signal Intelligence

verified

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

Key Management & Controllers

person TIMOTHY RAYMOND HOLMES
DIRECTOR
person Mr Timothy Raymond Holmes
SHAREHOLDER

Associated Entities

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

🇬🇧 GOLD FINANCIAL SERVICES LIMITED
Save entities, get alerts on changes, API access Sign up free