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Entities
05799900
unknown
Company
π¬π§
GB
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Reg. 05799900
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05799900 is a company registered in the United Kingdom, under 05799900. Directors include SUN TRADING LTD and FOLIO GROUP LTD. Associated with 2 related entities, including 05799915 and 05293198. 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
05799900
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
SUN TRADING LTD
SECRETARY
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FOLIO GROUP LTD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.