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00954387

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 00954387 |

00954387 is a company registered in the United Kingdom, under 00954387. Directors include MS MELANIE JAYNE BARNETT. Sole shareholder is VANQUIS BANKING GROUP PLC. Associated with 20 related entities, including 03459042, 00575965, and 00912244. 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 00954387

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ VANQUIS BANKING GROUP PLC
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 03459042
πŸ‡¬πŸ‡§ 00575965
πŸ‡¬πŸ‡§ 00912244
πŸ‡¬πŸ‡§ RESOLVE ADVISORY LIMITED
πŸ‡¬πŸ‡§ PARAGON TRUSTEES LTD.
πŸ‡¬πŸ‡§ 04625062
πŸ‡¬πŸ‡§ LAWSON FISHER LIMITED
πŸ‡¬πŸ‡§ 01294141
πŸ‡¬πŸ‡§ ATHENAEUM DIRECTORS LIMITED
πŸ‡¬πŸ‡§ 08582214
πŸ‡¬πŸ‡§ 00125150
πŸ‡¬πŸ‡§ S&W PARTNERS (LEEDS) LIMITED
πŸ‡¬πŸ‡§ CREASEYS TRUSTEES LIMITED
πŸ‡¬πŸ‡§ PROVIDENT FINANCIAL GROUP LIMITED suspended
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