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04871663

unknown Company
🇬🇧 GB | Reg. 04871663 |

04871663 is a company registered in the United Kingdom, under 04871663. Directors include MRS KATHLEEN ALEXANDRA PENFOLD and MR MARTIN DONALDSON PENFOLD. Shareholders include MR MARTIN DONALDSON PENFOLD and Mrs Kathleen Alexandra Penfold. Associated with 5 related entities, including 02357508, SWIFT RESEARCH EOT LIMITED, and SANDMARTEN HOLDINGS LIMITED. 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 04871663

Signal Intelligence

verified

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

Key Management & Controllers

person MRS KATHLEEN ALEXANDRA PENFOLD
SECRETARY
person MR MARTIN DONALDSON PENFOLD
25-50% DIRECTOR SHAREHOLDER
person Mrs Kathleen Alexandra Penfold
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 02357508
🇬🇧 SWIFT RESEARCH EOT LIMITED
🇬🇧 SANDMARTEN HOLDINGS LIMITED
🇬🇧 03982343
🇬🇧 SWIFT RESEARCH LIMITED
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