arrow_back
Entities
05674703
unknown
Company
🇬🇧
GB
|
Reg. 05674703
|
05674703 is a company registered in the United Kingdom, under 05674703. Directors include MR BENJAMIN JAMES BARNEY, MR MICHAEL ABEYTA, and MRS CAROLINE HEATHER LAVELLE, and 1 other. Shareholders include MR BENJAMIN JAMES BARNEY and MR MICHAEL ABEYTA. Associated with 6 related entities, including SPICE ORIGIN LTD, 08112043, and 09889646. 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
05674703
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BENJAMIN JAMES BARNEY
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR MICHAEL ABEYTA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS CAROLINE HEATHER LAVELLE
DIRECTOR
person
MR DAVID PETER WATTS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.