arrow_back
Entities
05312563
unknown
Company
🇬🇧
GB
|
Reg. 05312563
|
05312563 is a company registered in the United Kingdom, under 05312563. Directors include MR TERENCE SHELBY COLE, MR STEVEN ROSS COLLINS, and MR MARK NEIL STEINBERG. Sole shareholder is CITY & GENERAL SECURITIES LIMITED. Associated with 20 related entities, including 02393370, 02136190, and 07236264. 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
05312563
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TERENCE SHELBY COLE
DIRECTOR
person
MR STEVEN ROSS COLLINS
DIRECTOR
person
MR MARK NEIL STEINBERG
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.