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Entities
05011661
unknown
Company
🇬🇧
GB
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Reg. 05011661
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05011661 is a company registered in the United Kingdom, under 05011661. Directors include MRS CAROL ANN WAGHORN. Sole shareholder is Mr Giovanni Casanova. Associated with 4 related entities, including IN R.E. LTD, WEST AFRICAN INVEST. LIMITED, and 08203163. 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
05011661
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CAROL ANN WAGHORN
DIRECTOR
person
Mr Giovanni Casanova
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.