arrow_back Entities

04930149

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04930149 |

04930149 is a company registered in the United Kingdom, under 04930149. Directors include PAUL ODONNELL, RICKY DUCKETT, and MR PETER WILLIAM MARSHALL. Associated with 5 related entities, including PAYEX LTD, 11780037, and 03853766. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04930149

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person PAUL ODONNELL
SECRETARY
person RICKY DUCKETT
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ PAYEX LTD
πŸ‡¬πŸ‡§ 11780037
πŸ‡¬πŸ‡§ 03853766
πŸ‡¬πŸ‡§ RRD COMMUNICATIONS LTD
Save entities, get alerts on changes, API access Sign up free