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05051031

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05051031 |

05051031 is a company registered in the United Kingdom, under 05051031. Directors include MR ROBERT JOHN APPERLEY. Shareholders include MR MICHAEL SIMON DJANOGLY and MR CHANDRAVADAN MANILAL SHAH. Associated with 12 related entities, including 02918538, 00342133, and 04213208. 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 05051031

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 02918538
πŸ‡¬πŸ‡§ 00342133
πŸ‡¬πŸ‡§ 04213208
πŸ‡¬πŸ‡§ 03107456
πŸ‡¬πŸ‡§ 02624395
πŸ‡¬πŸ‡§ MERCHANT FINANCE LIMITED
πŸ‡¬πŸ‡§ 02497762
πŸ‡¬πŸ‡§ 02419526
πŸ‡¬πŸ‡§ 02008781
πŸ‡¬πŸ‡§ LONDON DEBT EXCHANGE LTD
πŸ‡¬πŸ‡§ 00273171
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