arrow_back
Entities
05713007
unknown
Company
🇬🇧
GB
|
Reg. 05713007
|
05713007 is a company registered in the United Kingdom, under 05713007. Directors include LISA WHITTAKER, JOHN DICKIE, and MR SCOTT BENJAMIN MORGAN, and 1 other. Associated with 6 related entities, including 09614996, S B M HOLDINGS LIMITED, and MOVE FINANCIAL LTD. 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
05713007
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LISA WHITTAKER
SECRETARY
DIRECTOR
person
JOHN DICKIE
DIRECTOR
person
MR SCOTT BENJAMIN MORGAN
DIRECTOR
person
ALLIE SYADIQIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.