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Entities
05940594
unknown
Company
🇬🇧
GB
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Reg. 05940594
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05940594 is a company registered in the United Kingdom, under 05940594. Directors include AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED, MR MARK RICHARD ROBERT BABBE, and MR GORDON JAMES PURVIS. Shareholders include MR ANDREW WILLIAM GUILLE and Mrs Jacqueline Mary Le Maitre Ward, and 1 other. Associated with 20 related entities, including ATLAS MIDCO LIMITED, SC375163, and TUPLE GROUP 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
05940594
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARK RICHARD ROBERT BABBE
DIRECTOR
person
MR GORDON JAMES PURVIS
DIRECTOR
person
MR ANDREW WILLIAM GUILLE
75-100%
SHAREHOLDER
75-100%
SHAREHOLDER
person
Mr Simon Bernard Cresswell
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.