05307985

unknown Company

🇬🇧 GB | Reg. 05307985 |

05307985 is a company registered in the United Kingdom, under 05307985. Directors include TONY ORPHANOU & ASSOCIATES LTD, DIANE EVANS, and MIKE EVANS. Sole shareholder is Ms Diane Evans. Associated with 20 related entities, including 06368262, 06033267, and 07619148. 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 05307985

Signal Intelligence

verified

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

Key Management & Controllers

🇬🇧 TONY ORPHANOU & ASSOCIATES LTD

SECRETARY

person DIANE EVANS

DIRECTOR

person MIKE EVANS

DIRECTOR

person Ms Diane Evans

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 06368262

🇬🇧 06033267

🇬🇧 07619148

🇬🇧 06060674

🇬🇧 06013681

🇬🇧 05874636

🇬🇧 06751464

🇬🇧 05366067

🇬🇧 06518767

🇬🇧 04796212

🇬🇧 05507589

🇬🇧 05901107

🇬🇧 06275466

🇬🇧 06529663

🇬🇧 07161359

🇬🇧 07003277

🇬🇧 06214577

🇬🇧 05924033

🇬🇧 07088732

🇬🇧 05805691