arrow_back
Entities
05394439
unknown
Company
🇬🇧
GB
|
Reg. 05394439
|
05394439 is a company registered in the United Kingdom, under 05394439. Directors include LINDA WALLBANK and DR MALCOLM TOFT. Sole shareholder is MR MALCOLM TOFT. Associated with 2 related entities, including CAVENDISH INTEGRITY SERVICES LIMITED and 01732152. 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
05394439
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LINDA WALLBANK
SECRETARY
person
DR MALCOLM TOFT
DIRECTOR
person
MR MALCOLM TOFT
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.