arrow_back
Entities
05270154
unknown
Company
🇬🇧
GB
|
Reg. 05270154
|
05270154 is a company registered in the United Kingdom, under 05270154. Directors include MR RICHARD DAVID SWAINE, MR BHAVESH GHANSHYAM AMIN, and DAVID MICHAEL HILL, and 2 others. Associated with 20 related entities, including 03429634, NORTHFIELD AVENUE PROPERTIES LIMITED, and 03410820. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05270154
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD DAVID SWAINE
SECRETARY
DIRECTOR
person
MR BHAVESH GHANSHYAM AMIN
DIRECTOR
person
DAVID MICHAEL HILL
DIRECTOR
person
JOHN FEARNLEY HOYLE
DIRECTOR
person
MR JONATHAN JAMES WILLOUGHBY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.