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Entities
00995035
unknown
Company
🇬🇧
GB
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Reg. 00995035
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00995035 is a company registered in the United Kingdom, under 00995035. Directors include HOWARD BARRY BARBARASH and GEOFFREY HEARN. Associated with 4 related entities, including 00908393, 00953741, and FINEPLAN SECURITIES LIMITED. 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
00995035
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HOWARD BARRY BARBARASH
SECRETARY
DIRECTOR
person
GEOFFREY HEARN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.