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Entities
05499701
unknown
Company
🇬🇧
GB
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Reg. 05499701
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05499701 is a company registered in the United Kingdom, under 05499701. Directors include MR ANDREW JOHN CLEEVES, TERENCE PATRICK CLEEVES, and ROCKY PAPALEO, and 1 other. Associated with 19 related entities, including CAP FUTURE LTD, ACGM FUTURE LTD, and ACG FUTURE LIMITED. 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
05499701
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW JOHN CLEEVES
SECRETARY
DIRECTOR
person
TERENCE PATRICK CLEEVES
DIRECTOR
person
ROCKY PAPALEO
DIRECTOR
person
MR NADER ROHBANI EIVAZI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.