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Entities
04873697
unknown
Company
π¬π§
GB
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Reg. 04873697
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04873697 is a company registered in the United Kingdom, under 04873697. Directors include MARCUS ANTONIO FERNANDEZ and HARRY ALEXANDER BARCLAY. Associated with 14 related entities, including 03660378, 03155497, and CENTRE FOR HOMEOPATHIC EDUCATIONAL INTERNATIONAL LIMITED. The overall risk score is 40/100 (medium). Disqualified director β Harry Alexander BARCLAY. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director β Harry Alexander BARCLAY
Official Identifiers
REGISTRATION NUMBER
04873697
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director β Harry Alexander BARCLAY | β |
Key Management & Controllers
person
MARCUS ANTONIO FERNANDEZ
SECRETARY
DIRECTOR
person
HARRY ALEXANDER BARCLAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.