arrow_back
Entities
05940710
unknown
Company
🇬🇧
GB
|
Reg. 05940710
|
05940710 is a company registered in the United Kingdom, under 05940710. Directors include AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED, MR MARK RICHARD ROBERT BABBE, and MR GORDON JAMES PURVIS. Shareholders include Mrs Jacqueline Mary Le Maitre Ward and Mr Simon Bernard Cresswell, 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05940710
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
75-100%
SHAREHOLDER
person
Mr Simon Bernard Cresswell
75-100%
SHAREHOLDER
person
MR ANDREW WILLIAM GUILLE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.