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Entities
05953001
unknown
Company
🇬🇧
GB
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Reg. 05953001
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05953001 is a company registered in the United Kingdom, under 05953001. Directors include MR JEFFREY TAVERNIER, RAYMUND DOMINGO, and PROFESSOR ANTHONY HARVEY GOODMAN, and 1 other. Sole shareholder is MS LAVERNE LOUISE HUNT. Associated with 5 related entities, including 04482041, 04633274, and VENTIER LEGAL CONSULTANCY LTD. 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
05953001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JEFFREY TAVERNIER
SECRETARY
person
RAYMUND DOMINGO
DIRECTOR
DIRECTOR
person
MS LAVERNE LOUISE HUNT
DIRECTOR
SHAREHOLDER
person
MR JEFFREY TAVERNIER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.