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Entities
04960091
unknown
Company
🇬🇧
GB
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Reg. 04960091
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04960091 is a company registered in the United Kingdom, under 04960091. Directors include MR NICOLA SACCHETTI, CHRISTINE MARY GEANEY, and SUSAN LESLEY LYON, and 2 others. Associated with 15 related entities, including 02912921, NEW MILTON SAND AND BALLAST LIMITED, and 03102430. 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
04960091
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICOLA SACCHETTI
SECRETARY
DIRECTOR
person
CHRISTINE MARY GEANEY
DIRECTOR
person
SUSAN LESLEY LYON
DIRECTOR
person
RUSSELL PETER THOMPSON
DIRECTOR
person
THOMAS CHRISTOPHER TODD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.