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Entities
04954966
unknown
Company
🇬🇧
GB
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Reg. 04954966
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04954966 is a company registered in the United Kingdom, under 04954966. Directors include MR MICHAEL PAUL BAILEY and SUMIKVENTURES LIMITED. Shareholders include MR MICHAEL PAUL BAILEY and MRS SUSAN MAY BAILEY. Associated with 20 related entities, including SUMIK VENTURES LIMITED, 03821062, and 02811244. 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
04954966
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL PAUL BAILEY
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
DIRECTOR
person
MRS SUSAN MAY BAILEY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.