arrow_back
Entities
00557278
unknown
Company
π¬π§
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.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
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
person
MS YVONNE LILLIAN DENYER
SECRETARY
person
MS YVONNE LILLIAN DENYER
DIRECTOR
person
MR LLOYD LEE
DIRECTOR
person
MR FRANK CHARLES ROCCOGRANDE
DIRECTOR
π¬π§
OLYMPIA MANAGEMENT SERVICES LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.