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05090698

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05090698 |

05090698 is a company registered in the United Kingdom, under 05090698. Directors include OREEL LIMITED, MRS. PERCINA AZADA LAYA, and NESSES LIMITED. Sole shareholder is Fairlea Foundation. Associated with 20 related entities, including 06393425, 05464090, and 04377393. 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 05090698

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 06393425
πŸ‡¬πŸ‡§ 05464090
πŸ‡¬πŸ‡§ 04377393
πŸ‡¬πŸ‡§ 06378364
πŸ‡¨πŸ‡Ύ DELPHINUM TRADING LIMITED dissolved
πŸ‡¬πŸ‡§ 04377365
πŸ‡¬πŸ‡§ 05285380
πŸ‡¬πŸ‡§ 06206424
πŸ‡¬πŸ‡§ 04834385
πŸ‡¬πŸ‡§ 05701476
πŸ‡¬πŸ‡§ 06550864
πŸ‡¬πŸ‡§ 05403369
πŸ‡¬πŸ‡§ 05701248
πŸ‡¬πŸ‡§ 06620841
πŸ‡¬πŸ‡§ 05407311
πŸ‡¬πŸ‡§ 06206253
πŸ‡¬πŸ‡§ 06469184
πŸ‡¬πŸ‡§ 05701259
πŸ‡¬πŸ‡§ 06424918
πŸ‡¬πŸ‡§ 06697441
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