arrow_back
Entities
04899063
unknown
Company
🇬🇧
GB
|
Reg. 04899063
|
04899063 is a company registered in the United Kingdom, under 04899063. Directors include DAVID HYWEL THOMAS, TIMOTHY JAMES FITENI, and MR DAMIAN FRANCIS PETER WALSH, and 1 other. Associated with 9 related entities, including REGENTS COURT (CARDIFF) MANAGEMENT LIMITED, 03679442, and 05097911. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 04899063's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
04899063
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAVID HYWEL THOMAS
SECRETARY
DIRECTOR
person
TIMOTHY JAMES FITENI
DIRECTOR
DIRECTOR
person
DAVID JAMES YOUNGER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.