arrow_back Entities

05938872

unknown Company
🇬🇧 GB | Reg. 05938872 |

05938872 is a company registered in the United Kingdom, under 05938872. Directors include MR GRAEME WILLIAM DELF, MR DEREK JOHN LAVINGTON, and MR ANTHONY MARK PARFITT. Sole shareholder is LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED. Associated with 4 related entities, including HYPERION TRUSTEES LIMITED, 07832031, and LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED. 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 05938872

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR GRAEME WILLIAM DELF
DIRECTOR
person MR DEREK JOHN LAVINGTON
DIRECTOR
person MR ANTHONY MARK PARFITT
DIRECTOR
🇬🇧 LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 HYPERION TRUSTEES LIMITED
🇬🇧 07832031
🇬🇧 LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED
🇬🇧 LEABOLD FINANCIAL MANAGEMENT LIMITED
Save entities, get alerts on changes, API access Sign up free