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05537599

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05537599 |

05537599 is a company registered in the United Kingdom, under 05537599. Directors include MRS PENELOPE ELIZABETH WARNEKEN and DR COLIN DAVID MASTERS. Shareholders include MRS PENELOPE ELIZABETH WARNEKEN and DR COLIN DAVID MASTERS. Associated with 16 related entities, including 08090680, FINBELT INVESTMENTS LIMITED, and COTSFIELD TRADING COMPANY 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 05537599

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 08090680
πŸ‡¬πŸ‡§ FINBELT INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ OC316269
πŸ‡¬πŸ‡§ PALUCCO ESTATES LIMITED
πŸ‡¬πŸ‡§ STONY HEATING LIMITED
πŸ‡¬πŸ‡§ 06129422
πŸ‡¬πŸ‡§ GRASSMERE DEVELOPMENTS
πŸ‡¬πŸ‡§ TITCHFIELD ESTATES LIMITED
πŸ‡¬πŸ‡§ 05537604
πŸ‡¬πŸ‡§ COYETOWN ASSETS LIMITED
πŸ‡¬πŸ‡§ 08282258
πŸ‡¬πŸ‡§ TREVISIANA TRADING LIMITED
πŸ‡¬πŸ‡§ 06383934
πŸ‡¬πŸ‡§ HAVANA INDUSTRIES LIMITED
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