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Entities
04876964
unknown
Company
🇬🇧
GB
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Reg. 04876964
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04876964 is a company registered in the United Kingdom, under 04876964. Directors include IAN GALLIERS, MR THOMAS MICHAEL LYNCH, and MR SEAN DAVID MCMILLAN, and 1 other. Shareholders include MR JONATHAN WESTHOFF and West Bromwich Building Society, and 1 other. Associated with 18 related entities, including 02964469, ELITE STAR INVESTMENTS LIMITED, and INSIGNIA FINANCE 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
04876964
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
IAN GALLIERS
SECRETARY
person
MR THOMAS MICHAEL LYNCH
DIRECTOR
person
MR SEAN DAVID MCMILLAN
DIRECTOR
DIRECTOR
person
MR JONATHAN WESTHOFF
SHAREHOLDER
75-100%
SHAREHOLDER
person
MR MAHOMED ASHRAF PIRANIE
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.