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Entities
05903337
unknown
Company
π¬π§
GB
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Reg. 05903337
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05903337 is a company registered in the United Kingdom, under 05903337. Directors include MR RYAN DAVID SWANN, MR SIMON DAVID KAY, and MR LEE MCNEILL, and 3 others. Sole shareholder is FINANCIAL WELLNESS GROUP LIMITED. Associated with 20 related entities, including CREDABILITY LIMITED, 04233735, and OCEAN FINANCE 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
05903337
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RYAN DAVID SWANN
SECRETARY
person
MR SIMON DAVID KAY
DIRECTOR
person
MR LEE MCNEILL
DIRECTOR
person
MR IAN JAMES SOMERSET
DIRECTOR
person
STEPHEN ANDREW STYLIANOU
DIRECTOR
person
JONATHAN GAVIN WARR
DIRECTOR
π¬π§
FINANCIAL WELLNESS GROUP LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.