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Entities
05230961
unknown
Company
🇬🇧
GB
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Reg. 05230961
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05230961 is a company registered in the United Kingdom, under 05230961. Directors include SUSAN JOSE FINEGOLD and MR GRAHAM DAVID FINEGOLD. Sole shareholder is MR GRAHAM DAVID FINEGOLD. Associated with 3 related entities, including MJ GROUP INTERNATIONAL LIMITED, 05614177, and MJ GROUP INTERNATIONAL HOLDINGS LTD. 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
05230961
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUSAN JOSE FINEGOLD
SECRETARY
person
MR GRAHAM DAVID FINEGOLD
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.