arrow_back
Entities
05680647
unknown
Company
🇬🇧
GB
|
Reg. 05680647
|
05680647 is a company registered in the United Kingdom, under 05680647. Directors include MISS GERALDINE WINIFRED MARGARET CONNIFFE and MR CRAIG ROBERT LOGAN. Sole shareholder is MISS GERALDINE WINIFRED MARGARET CONNIFFE. Associated with 8 related entities, including 10855580, 04871185, and VANTAGE FINANCIAL SERVICES LIMITED. 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
05680647
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
DIRECTOR
SHAREHOLDER
person
MR CRAIG ROBERT LOGAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.