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Entities
06518584
unknown
Company
🇬🇧
GB
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Reg. 06518584
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06518584 is a company registered in the United Kingdom, under 06518584. Directors include MRS VALERIE ANN POMFRET and MR TONY REGINALD POMFRET. Sole shareholder is MR TONY REGINALD POMFRET. Associated with 17 related entities, including FOURWAYS MANAGEMENT LIMITED, 04168485, and MUSLEY GROVE MANAGEMENT COMPANY 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
06518584
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS VALERIE ANN POMFRET
SECRETARY
person
MR TONY REGINALD POMFRET
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.