arrow_back
Entities
05930054
unknown
Company
🇬🇧
GB
|
Reg. 05930054
|
05930054 is a company registered in the United Kingdom, under 05930054. Directors include MR DAVID HUGH SHERIDAN TOPLAS. Sole shareholder is MR DAVID HUGH SHERIDAN TOPLAS. Associated with 20 related entities, including 02790152, 03512020, and 05918902. 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
05930054
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.