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Entities
04958061
unknown
Company
🇬🇧
GB
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Reg. 04958061
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04958061 is a company registered in the United Kingdom, under 04958061. Directors include MR RONALD TREVOR DUGGAN and MS SARAH ANN HOLDSWORTH FLINDALL. Associated with 3 related entities, including XP 9 DEVELOPMENT LTD, SAKURA HOLDINGS LIMITED, and 02179695. 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
04958061
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RONALD TREVOR DUGGAN
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.