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Entities
06596982
unknown
Company
🇬🇧
GB
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Reg. 06596982
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06596982 is a company registered in the United Kingdom, under 06596982. Directors include PAULINE THERESA MCGUINNESS, DOMINIC MYLES MCGUINNESS, and MICHAEL FRANCIS MOLLOY, and 1 other. Sole shareholder is MR PAUL DAVID SMITH. Associated with 5 related entities, including PROJECT BOXING LIMITED, BALLWINNER LIMITED, and LWB TRADING 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
06596982
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PAULINE THERESA MCGUINNESS
SECRETARY
person
DOMINIC MYLES MCGUINNESS
DIRECTOR
person
MICHAEL FRANCIS MOLLOY
DIRECTOR
person
MR PAUL DAVID SMITH
DIRECTOR
person
MR PAUL DAVID SMITH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.