06715305

unknown Company

🇬🇧 GB | Reg. 06715305 |

06715305 is a company registered in the United Kingdom, under 06715305. Also identified by LEI 213800ODJ7B6NXNKUS25. Directors include MR PHILLIP JAMES BANNISTER, MR DAVID JAMES CLIFTON, and DIANE WORKMAN. Sole shareholder is CUBE INVESTMENTS GROUP LTD. Associated with 9 related entities, including 15774393, 09900083, and 09760665. 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 06715305

LEI 213800ODJ7B6NXNKUS25

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR PHILLIP JAMES BANNISTER

DIRECTOR

person MR DAVID JAMES CLIFTON

DIRECTOR

person MR NEIL STUART CLIFTON

DIRECTOR

person DIANE WORKMAN

DIRECTOR

🇬🇧 CUBE INVESTMENTS GROUP LTD

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 15774393

🇬🇧 09900083

🇬🇧 09760665

🇬🇧 02375947

🇬🇧 GFP TOOLS LIMITED suspended

🇬🇧 08119832

🇬🇧 BRISKET BROTHERS LTD

🇬🇧 CUBE INVESTMENTS GROUP LTD suspended

🇬🇧 NEM CONSULTING LTD