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Entities
05859991
unknown
Company
🇬🇧
GB
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Reg. 05859991
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05859991 is a company registered in the United Kingdom, under 05859991. Directors include PIERS ANTHONY BARRETT WHITMEE, MR JAMES GUY CHARNAUD, and MR RUAIRI DENIS MORIARTY, and 1 other. Sole shareholder is MR JAMES RUPERT WHITMEE. Associated with 8 related entities, including T.W.F.B LIMITED, FRONTIER LANDS MINING LIMITED, and ANTHONY WHITMEE & ASSOCIATES LIMITED. 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
05859991
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR JAMES GUY CHARNAUD
DIRECTOR
person
MR RUAIRI DENIS MORIARTY
DIRECTOR
person
MR JAMES RUPERT WHITMEE
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.