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Entities
04930602
unknown
Company
🇬🇧
GB
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Reg. 04930602
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04930602 is a company registered in the United Kingdom, under 04930602. Also identified by LEI 213800UNZL1KDCOV7Y44. Directors include MISS ALICE CHRISTABELLE WHELAN, ANGEL GUILLERMO MAS MURCIA, and SCOT ALAN GARNER. Sole shareholder is AMT MORTGAGE INSURANCE LIMITED. Associated with 8 related entities, including AMTRUST SPECIALTY LIMITED, AMT EXCHEQUER COURT LIMITED, and AMT MORTGAGE INSURANCE LIMITED. 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
04930602
LEI
213800UNZL1KDCOV7Y44
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
ANGEL GUILLERMO MAS MURCIA
DIRECTOR
person
SCOT ALAN GARNER
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.