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Entities
04848792
unknown
Company
🇬🇧
GB
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Reg. 04848792
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04848792 is a company registered in the United Kingdom, under 04848792. Directors include ASTUTE SECRETARIAL LIMITED, MARGARET MARY WALLIS, and MR TIMOTHY JOHN WALLIS. Sole shareholder is MR TIMOTHY JOHN WALLIS. Associated with 20 related entities, including CLAN FINANCE LIMITED, 06449143, and 05878954. 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
04848792
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MARGARET MARY WALLIS
DIRECTOR
person
MR TIMOTHY JOHN WALLIS
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.