arrow_back
Entities
05897009
unknown
Company
🇬🇧
GB
|
Reg. 05897009
|
05897009 is a company registered in the United Kingdom, under 05897009. Directors include TONY ORPHANOU, MICHAEL ROY COLE, and MR DENIS JOSEPH COLEMAN, and 2 others. Associated with 20 related entities, including NI041517, NI062096, and 00976663. 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
05897009
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TONY ORPHANOU
SECRETARY
person
MICHAEL ROY COLE
DIRECTOR
person
MR DENIS JOSEPH COLEMAN
DIRECTOR
person
MR JOHN MARTIN HAUGHEY
DIRECTOR
person
MR PAUL MUNCY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.