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Entities
04312707
unknown
Company
🇬🇧
GB
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Reg. 04312707
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04312707 is a company registered in the United Kingdom, under 04312707. Directors include TRIDENT TRUST COMPANY (GUERNSEY) LIMITED, STEPHEN PATRICK ASBURY, and CHRISTOPHER MARC FILMER, and 1 other. Associated with 14 related entities, including 05483056, OROSI GROUP LIMITED, and FC027687. The overall risk score is 40/100 (medium). Disqualified director — Mark Wilson Le Tissier — Guernsey. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director — Mark Wilson Le Tissier — Guernsey
Official Identifiers
REGISTRATION NUMBER
04312707
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director — Mark Wilson Le Tissier — Guernsey | — |
Key Management & Controllers
SECRETARY
person
STEPHEN PATRICK ASBURY
DIRECTOR
person
CHRISTOPHER MARC FILMER
DIRECTOR
person
MARK WILSON LE TISSIER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.