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Entities
07000596
unknown
Company
🇬🇧
GB
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Reg. 07000596
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07000596 is a company registered in the United Kingdom, under 07000596. Directors include MR ROBERT HARVEY GOLD, MR DAVID GOLDING, and MR MATTHEW PETER NEWMAN, and 2 others. Sole shareholder is Orion Financial Mangement Limited. Associated with 10 related entities, including 07405193, THE TOPAZ MORTGAGE COMPANY LIMITED, and 09805535. 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
07000596
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERT HARVEY GOLD
DIRECTOR
person
MR DAVID GOLDING
DIRECTOR
person
MR MATTHEW PETER NEWMAN
DIRECTOR
person
COLIN DAVID SHIRLEY
DIRECTOR
person
MR LEE MICHAEL SPEAKMAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.