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Entities
06704141
unknown
Company
🇬🇧
GB
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Reg. 06704141
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06704141 is a company registered in the United Kingdom, under 06704141. Directors include LEON SHELLEY, MR MALCOLM ADAM GLYN, and MR RICHARD JOHN LIVINGSTONE. Sole shareholder is London & Regional Dormant Holdings Limited. Associated with 20 related entities, including 03856897, SC196778, and LR CUBA (HOTEL INVESTMENTS) 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
06704141
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LEON SHELLEY
SECRETARY
person
MR MALCOLM ADAM GLYN
DIRECTOR
person
MR RICHARD JOHN LIVINGSTONE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.