arrow_back
Entities
04933074
unknown
Company
🇬🇧
GB
|
Reg. 04933074
|
04933074 is a company registered in the United Kingdom, under 04933074. Directors include SIMA FINE, DAVID RICHARD COHEN, and MR MATTHEW PAUL FINE. Sole shareholder is MR MATTHEW PAUL FINE. Associated with 3 related entities, including 03832197, FINES PROPERTIES LTD, and 05183490. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04933074
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SIMA FINE
SECRETARY
person
DAVID RICHARD COHEN
DIRECTOR
person
MR MATTHEW PAUL FINE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.