arrow_back
Entities
05594456
unknown
Company
🇬🇧
GB
|
Reg. 05594456
|
05594456 is a company registered in the United Kingdom, under 05594456. Directors include MR GAVIN ANTHONY FERNANDES and NIKKI SMITH. Associated with 20 related entities, including 05406330, MG FINANCIAL SERVICES LTD, and 06191562. 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
05594456
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GAVIN ANTHONY FERNANDES
SECRETARY
person
NIKKI SMITH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.