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Entities
06817177
unknown
Company
🇬🇧
GB
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Reg. 06817177
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06817177 is a company registered in the United Kingdom, under 06817177. Directors include MR JOHN DRINKWATER, MR MICHAEL LOIZOU, and MR ARISTIDE JOHN STAVROPOULOS, and 1 other. Shareholders include MR CHRISTOPHER JAMES WELSH and MR JOHN DRINKWATER. Associated with 20 related entities, including RIDGEWAY CAPITAL PARTNERS LTD, PHOENIX MONEY SO 5 LTD, and 05903240. 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
06817177
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN DRINKWATER
50-75%
DIRECTOR
SHAREHOLDER
person
MR MICHAEL LOIZOU
DIRECTOR
DIRECTOR
person
MR CHRISTOPHER WELSH
DIRECTOR
person
MR CHRISTOPHER JAMES WELSH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.