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Entities
05379300
unknown
Company
🇬🇧
GB
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Reg. 05379300
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05379300 is a company registered in the United Kingdom, under 05379300. Directors include PETER ROY VICCARI and STEPHEN WHEELE. Shareholders include Mr Stephen Wheele and Mr Peter Roy Viccari. Associated with 7 related entities, including REFERNET LIMITED, CLAIMWATCH LIMITED, and 03397756. 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
05379300
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PETER ROY VICCARI
DIRECTOR
person
STEPHEN WHEELE
DIRECTOR
person
Mr Stephen Wheele
25-50%
SHAREHOLDER
person
Mr Peter Roy Viccari
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.