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Entities
04900601
unknown
Company
🇬🇧
GB
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Reg. 04900601
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04900601 is a company registered in the United Kingdom, under 04900601. Directors include MINI ROY BALUMMEL and MR ROY EDWARD BALUMMEL. Associated with 8 related entities, including 06709448, 05113194, and 06769467. 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
04900601
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MINI ROY BALUMMEL
SECRETARY
person
MR ROY EDWARD BALUMMEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.