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Entities
04965481
unknown
Company
🇬🇧
GB
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Reg. 04965481
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04965481 is a company registered in the United Kingdom, under 04965481. Directors include MRS VERONICA WINIFRED HALL, ANDREW JAMES ROBERTSON, and MR MOHIT KUMAR SAINI. Associated with 18 related entities, including DSG WEALTH MANAGEMENT LIMITED, 05667486, and HM WEALTH & INVESTMENT LIMITED. 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
04965481
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS VERONICA WINIFRED HALL
DIRECTOR
person
ANDREW JAMES ROBERTSON
DIRECTOR
person
MR MOHIT KUMAR SAINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.