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Entities
05514810
unknown
Company
🇬🇧
GB
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Reg. 05514810
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05514810 is a company registered in the United Kingdom, under 05514810. Directors include ELIANA MARIA VELASQUEZ GIRALDO and MR IAN MARK TOON. Associated with 11 related entities, including MAVEN INVESTMENT PARTNERS MONACO LTD, MAVEN GLOBAL MARKETS GP LTD., and MAVEN INVESTMENT PARTNERS US 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
05514810
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR IAN MARK TOON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.