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Entities
05930898
unknown
Company
🇬🇧
GB
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Reg. 05930898
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05930898 is a company registered in the United Kingdom, under 05930898. Directors include JEFFREY CUMMINGS, MR KEVIN CUMMINGS, and MR. MICHAEL LAVERY, and 1 other. Sole shareholder is Mr. Jeffrey Cummings. Associated with 20 related entities, including THREE TUNS SHERIFFS HIGHWAY LIMITED, 07326359, and MYPROTEUS HOLDINGS 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
05930898
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JEFFREY CUMMINGS
SECRETARY
DIRECTOR
person
MR KEVIN CUMMINGS
DIRECTOR
person
MR. MICHAEL LAVERY
DIRECTOR
person
MR NATHAN PAUL SMITH
DIRECTOR
person
Mr. Jeffrey Cummings
25-50%
SHAREHOLDER
person
MR KEVIN CUMMINGS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.