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Entities
06713060
unknown
Company
🇬🇧
GB
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Reg. 06713060
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06713060 is a company registered in the United Kingdom, under 06713060. Directors include DAVID WORSFOLD and DIANE WORSFOLD. Shareholders include MR DAVID FRANCIS WORSFOLD and Mrs Diane Louise Worsfold. Associated with 3 related entities, including DFW HOLDINGS LTD, MBDW HOLDINGS LTD, and LONDON CAPITAL GROUP 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
06713060
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAVID WORSFOLD
SECRETARY
DIRECTOR
person
DIANE WORSFOLD
DIRECTOR
person
MR DAVID FRANCIS WORSFOLD
25-50%
SHAREHOLDER
person
Mrs Diane Louise Worsfold
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.