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Entities
04914957
unknown
Company
π¬π§
GB
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Reg. 04914957
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04914957 is a company registered in the United Kingdom, under 04914957. Directors include MRS VALERIE ANN RAFFAN and MR PETER MALCOLM RAFFAN. Associated with 5 related entities, including FLINT COTTAGES MANAGEMENT COMPANY LIMITED, HAWKHURST INVESTMENTS LIMITED, and THORPE PROPERTY TRADING LTD. 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
04914957
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS VALERIE ANN RAFFAN
SECRETARY
DIRECTOR
person
MR PETER MALCOLM RAFFAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.