06934444

unknown Company

🇬🇧 GB | Reg. 06934444 |

06934444 is a company registered in the United Kingdom, under 06934444. Directors include LDC NOMINEE SECRETARY LIMITED and MR DAVID VAFAI. Sole shareholder is BFINANCE HOLDINGS LIMITED. Associated with 20 related entities, including MIRACLE GARDEN CARE PENSION TRUSTEE LIMITED, MORNINGSTAR REAL-TIME DATA LIMITED, and INS-SURE SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Official Identifiers

REGISTRATION NUMBER 06934444

Signal Intelligence

verified

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

Key Management & Controllers

🇬🇧 LDC NOMINEE SECRETARY LIMITED

SECRETARY

person MR DAVID VAFAI

DIRECTOR

🇬🇧 BFINANCE HOLDINGS LIMITED

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 MIRACLE GARDEN CARE PENSION TRUSTEE LIMITED

🇬🇧 MORNINGSTAR REAL-TIME DATA LIMITED

🇬🇧 INS-SURE SERVICES LIMITED

🇬🇧 LINKLATERS BUSINESS SERVICES HOLDINGS

🇬🇧 VEONEER UK SAFETY SYSTEMS LTD

🇬🇧 TATE & LYLE PENSION TRUST LIMITED

🇬🇧 11125126

🇬🇧 BFINANCE ACQUISITION LIMITED

🇬🇧 GM GLOBAL TREASURY CENTRE LIMITED

🇬🇧 ASCENDANTFX CAPITAL UK, LIMITED

🇬🇧 BELCAN TECHNICAL RECRUITING UK LIMITED

🇬🇧 GRATICULE ASSET MANAGEMENT ASIA (UK) LIMITED

🇬🇧 LONDON PROCESSING CENTRE LIMITED

🇬🇧 HACKWOOD NOMINEES LIMITED

🇬🇧 LINKLATERS INSURANCE LIMITED

🇬🇧 MORNINGSTAR WEALTH TRUSTEE LIMITED

🇬🇧 MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED

🇬🇧 BFINANCE HOLDINGS LIMITED

🇬🇧 HEEREMA STAFFING UK LIMITED

🇬🇧 BFINANCE INTERNATIONAL LIMITED