arrow_back
Entities
04937002
unknown
Company
🇬🇧
GB
|
Reg. 04937002
|
04937002 is a company registered in the United Kingdom, under 04937002. Directors include RICHARD LENNOX FERGUSON and MAJID LAVJI. Associated with 20 related entities, including 04442067, 03432843, and 04466311. 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
04937002
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RICHARD LENNOX FERGUSON
SECRETARY
person
MAJID LAVJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.