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Entities
05934931
unknown
Company
🇬🇧
GB
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Reg. 05934931
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05934931 is a company registered in the United Kingdom, under 05934931. Directors include ARGENTA SECRETARIAT LIMITED, MR GRAHAM KEVIN ALLEN, and MR NICHOLAS JOHN MOORE. Sole shareholder is ARGENTA HOLDINGS LIMITED. Associated with 20 related entities, including APOLLO NO.16 LIMITED, A AND E CORPORATE MEMBER LIMITED, and AWBURY UK SERVICES 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
05934931
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR GRAHAM KEVIN ALLEN
DIRECTOR
person
MR NICHOLAS JOHN MOORE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.