arrow_back
Entities
00905689
unknown
Company
🇬🇧
GB
|
Reg. 00905689
|
00905689 is a company registered in the United Kingdom, under 00905689. Directors include MISS LAURA BATTLEY, MR HUGH BRIAN DUFFY, and MR LARS ANDERS RAGNAR ROMBERG. Sole shareholder is AURUM ACQUISITIONS LIMITED. Associated with 15 related entities, including JEWEL UK BIDCO LIMITED, DUFFY MANAGEMENT & INVESTMENTS LIMITED, and WOS DORMANT 1 LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
00905689
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS LAURA BATTLEY
SECRETARY
person
MR HUGH BRIAN DUFFY
DIRECTOR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.