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Entities
07586767
unknown
Company
🇬🇧
GB
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Reg. 07586767
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07586767 is a company registered in the United Kingdom, under 07586767. Directors include MR STEPHEN ROY ASHURST, MR MALCOLM DUNCAN BROWN, and MR MARK JONATHAN CARDY, and 1 other. Sole shareholder is MR MARK JONATHAN CARDY. Associated with 13 related entities, including 07642264, STRICTLY MONEY BANQUIERS LIMITED, and 07237053. 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
07586767
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEPHEN ROY ASHURST
DIRECTOR
person
MR MALCOLM DUNCAN BROWN
DIRECTOR
person
MR MARK JONATHAN CARDY
25-50%
DIRECTOR
SHAREHOLDER
person
MR HUW PRICE DAVIES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.