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00557278

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 00557278 |

00557278 is a company registered in the United Kingdom, under 00557278. Directors include MS YVONNE LILLIAN DENYER, MR LLOYD LEE, and MR FRANK CHARLES ROCCOGRANDE. Sole shareholder is OLYMPIA MANAGEMENT SERVICES LIMITED. Associated with 20 related entities, including OLYMPUS LONDON FINANCE 2 LIMITED, DFG OLYMPUS MANAGEMENT HOLDING LTD, and 05288165. 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 00557278

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
person MR LLOYD LEE
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 05288165
πŸ‡¬πŸ‡§ YOUTILITY HOLDCO LIMITED
πŸ‡¬πŸ‡§ 04771494
πŸ‡¬πŸ‡§ 05089859
πŸ‡¬πŸ‡§ 02714189
πŸ‡¬πŸ‡§ DFIVEST LTD
πŸ‡¬πŸ‡§ WS NOMINEES 1 LIMITED
πŸ‡¬πŸ‡§ 05089912
πŸ‡¬πŸ‡§ 05494958
πŸ‡¬πŸ‡§ 00653052
πŸ‡¬πŸ‡§ 00258384
πŸ‡¬πŸ‡§ 02616439
πŸ‡¬πŸ‡§ 05287532
πŸ‡¬πŸ‡§ OLYMPIA LICENSING LIMITED
πŸ‡¬πŸ‡§ 05292136
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