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Entities
10004380
unknown
Company
🇬🇧
GB
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Reg. 10004380
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10004380 is a company registered in the United Kingdom, under 10004380. Directors include MRS DIANNE PAMELA HAINES and PAUL DEREK DEAN HAINES. Shareholders include Mrs Diane Pamela Haines and Mr Paul Derek Dean Haines. Associated with 7 related entities, including 03400101, MOSES FRANK LIMITED, and 13390836. 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
10004380
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DIANNE PAMELA HAINES
DIRECTOR
person
PAUL DEREK DEAN HAINES
DIRECTOR
person
Mrs Diane Pamela Haines
25-50%
SHAREHOLDER
person
Mr Paul Derek Dean Haines
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.