arrow_back Entities

04937120

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04937120 |

04937120 is a company registered in the United Kingdom, under 04937120. Directors include ANDREW SMALLWOOD, RICHARD JAMES PIERCE, and ROBERT WHORROD. Associated with 18 related entities, including 07615433, 03959563, and FX DYNAMICS LTD. 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 04937120

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 07615433
πŸ‡¬πŸ‡§ 03959563
πŸ‡¬πŸ‡§ FX DYNAMICS LTD
πŸ‡¬πŸ‡§ COLMORE AS HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 05305518
πŸ‡¬πŸ‡§ 04250886
πŸ‡¬πŸ‡§ FIIBAC LTD
πŸ‡¬πŸ‡§ 01617503
πŸ‡¬πŸ‡§ 07131243
πŸ‡¬πŸ‡§ 04325348
πŸ‡¬πŸ‡§ 03476900
πŸ‡¬πŸ‡§ 06488831
πŸ‡¬πŸ‡§ 05265868
πŸ‡¬πŸ‡§ CR INDUSTRIES LTD
πŸ‡¬πŸ‡§ COLMORE AA HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 07441985
πŸ‡¬πŸ‡§ ACQIUS LTD
πŸ‡¬πŸ‡§ 10442180
Save entities, get alerts on changes, API access Sign up free