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Entities
05854549
unknown
Company
🇬🇧
GB
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Reg. 05854549
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05854549 is a company registered in the United Kingdom, under 05854549. Directors include MR NEIL RALPH PENNY and MRS NICOLA MARY PENNY. Shareholders include MR NEIL RALPH PENNY and MRS NICOLA MARY PENNY. Associated with 10 related entities, including WHITESTAR SERVICES LIMITED, BPN VENTURES LTD, and 07493456. 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
05854549
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEIL RALPH PENNY
25-50%
DIRECTOR
SHAREHOLDER
person
MRS NICOLA MARY PENNY
DIRECTOR
person
MRS NICOLA MARY PENNY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.