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05044218

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05044218 |

05044218 is a company registered in the United Kingdom, under 05044218. Directors include MR MICHAEL GRAHAM BELLENGER, MISS NICOLA JANE BENNETT, and MR JAMES MALCOLM DINGWALL. Sole shareholder is TOTAL BROKER SOLUTIONS LIMITED. Associated with 18 related entities, including WHITBY TOPCO LIMITED, VANIR HOLDINGS LIMITED, and THISTLE INITIATIVES 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 05044218

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ WHITBY TOPCO LIMITED
πŸ‡¬πŸ‡§ VANIR HOLDINGS LIMITED
πŸ‡¬πŸ‡§ THISTLE INITIATIVES LIMITED
πŸ‡¬πŸ‡§ 11582450
πŸ‡¬πŸ‡§ DRAGONTAIL HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 08667504
πŸ‡¬πŸ‡§ 08620230
πŸ‡¬πŸ‡§ UKGI SERVICES LIMITED
πŸ‡¬πŸ‡§ 11582628
πŸ‡¬πŸ‡§ UKGI LIMITED
πŸ‡¬πŸ‡§ WHITBY BIDCO LIMITED
πŸ‡¬πŸ‡§ WHITBY 2 (ACL) LIMITED
πŸ‡¬πŸ‡§ 07567297
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