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Entities
03072772
unknown
Company
🇬🇧
GB
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Reg. 03072772
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03072772 is a company registered in the United Kingdom, under 03072772. Also identified by LEI 213800LGJGUPBYODJV75. Directors include MISS LORNA FORSYTH MCMILLAN, YVONNE EASTON SHARP, and GERGELY MARK ZABORSZKY. Sole shareholder is VIRGIN MONEY HOLDINGS (UK) LIMITED. Associated with 4 related entities, including VIRGIN MONEY GIVING LIMITED, VIRGIN MONEY LIMITED, and 08120214. 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
03072772
LEI
213800LGJGUPBYODJV75
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS LORNA FORSYTH MCMILLAN
SECRETARY
person
YVONNE EASTON SHARP
DIRECTOR
person
GERGELY MARK ZABORSZKY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.