arrow_back
Entities
04930149
unknown
Company
π¬π§
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
person
MR PETER WILLIAM MARSHALL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.