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Entities
05657969
unknown
Company
🇬🇧
GB
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Reg. 05657969
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05657969 is a company registered in the United Kingdom, under 05657969. Directors include MRS TANYA MARGARETA SUTTON, MICHAEL ROY MARKS, and MR GAVIN WYN REES. Associated with 5 related entities, including 06194566, 06787614, and EQUAS COMPLIANCE & CONSULTING 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
05657969
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS TANYA MARGARETA SUTTON
SECRETARY
DIRECTOR
person
MICHAEL ROY MARKS
DIRECTOR
person
MR GAVIN WYN REES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.