arrow_back
Entities
05626589
unknown
Company
🇬🇧
GB
|
Reg. 05626589
|
05626589 is a company registered in the United Kingdom, under 05626589. Directors include RICHARD ARTHUR LESLIE FAWKE and AIDA LIBOON SAN JOSE. Shareholders include Richard Arthur Leslie Fawke and Ms Aida San Jose. Associated with 7 related entities, including 00532810, 02902462, and 02528238. 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
05626589
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RICHARD ARTHUR LESLIE FAWKE
SECRETARY
DIRECTOR
person
AIDA LIBOON SAN JOSE
DIRECTOR
person
Richard Arthur Leslie Fawke
25-50%
SHAREHOLDER
person
Ms Aida San Jose
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.