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05300521

unknown Company
🇬🇧 GB | Reg. 05300521 |

05300521 is a company registered in the United Kingdom, under 05300521. Directors include MR NICHOLAS JOHN MARTIN and MR ANDREW GARETH SANDS. Sole shareholder is NESTOR FINANCIAL GROUP LIMITED. Associated with 5 related entities, including 05305344, PROFESSIONAL MONEY MANAGEMENT (UK) LIMITED, and NESTOR PARTNERSHIP LLP. 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 05300521

Signal Intelligence

verified

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

Key Management & Controllers

person MR NICHOLAS JOHN MARTIN
SECRETARY DIRECTOR
person MR ANDREW GARETH SANDS
DIRECTOR
🇬🇧 NESTOR FINANCIAL GROUP LIMITED
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 05305344
🇬🇧 PROFESSIONAL MONEY MANAGEMENT (UK) LIMITED
🇬🇧 NESTOR PARTNERSHIP LLP
🇬🇧 FITASABOXER LIMITED
🇬🇧 FITASA LIMITED
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