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04947948

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04947948 |

04947948 is a company registered in the United Kingdom, under 04947948. Directors include MRS STELLA MITCHELL-VOISIN and MR ROBIN MCEWAN LEE-SMITH. Sole shareholder is Mr Juan Montojo. Associated with 13 related entities, including NE PROPERTIES LIMITED, 04756910, and 05486286. 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 04947948

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ NE PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 04756910
πŸ‡¬πŸ‡§ 05486286
πŸ‡¬πŸ‡§ SUMMIT TRUST COMPANY LTD
πŸ‡¬πŸ‡§ 06215899
πŸ‡¬πŸ‡§ 03829110
πŸ‡¬πŸ‡§ SC235406
πŸ‡¬πŸ‡§ 06435784
πŸ‡¬πŸ‡§ 03120433
πŸ‡¬πŸ‡§ 04230770
πŸ‡¬πŸ‡§ 04238242
πŸ‡¬πŸ‡§ BENTINCK INVESTMENTS LTD
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