arrow_back
Entities
04802192
unknown
Company
🇬🇧
GB
|
Reg. 04802192
|
04802192 is a company registered in the United Kingdom, under 04802192. Directors include MR DANIEL STEWART RAY and MRS LUCRETIA NORMAN RAY. Sole shareholder is MR DANIEL STEWART RAY. Associated with 6 related entities, including 07928535, 03829493, and 04828063. 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
04802192
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL STEWART RAY
75-100%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MRS LUCRETIA NORMAN RAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.