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Entities
05820365
unknown
Company
🇬🇧
GB
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Reg. 05820365
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05820365 is a company registered in the United Kingdom, under 05820365. Directors include SIMON KARL NIEVERGELT JONES and MRS ALISON FRANCES LAURA BANKS. Associated with 6 related entities, including RAFFLES CHELSEA LTD, 05731410, and 05233411. 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
05820365
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SIMON KARL NIEVERGELT JONES
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.