arrow_back
Entities
05769997
unknown
Company
🇬🇧
GB
|
Reg. 05769997
|
05769997 is a company registered in the United Kingdom, under 05769997. Directors include MONICA TROIANI and MR STEVEN SIMKINS. Shareholders include Mrs Monica Troiani and MR STEVEN SIMKINS. Associated with 11 related entities, including 09257644, 12026546, and STOCKWELL MOTOR ACCESSORIES 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
05769997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MONICA TROIANI
SECRETARY
DIRECTOR
person
MR STEVEN SIMKINS
DIRECTOR
person
Mrs Monica Troiani
25-50%
SHAREHOLDER
person
MR STEVEN SIMKINS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.