arrow_back
Entities
07646966
unknown
Company
🇬🇧
GB
|
Reg. 07646966
|
07646966 is a company registered in the United Kingdom, under 07646966. Also identified by LEI 984500940644B044IE57. Directors include MR ROBERT HARVEY GOLD, MR DAVID GOLDING, and DR MATTHEW PETER NEWMAN, and 1 other. Sole shareholder is ORION FINANCIAL MANAGEMENT LIMITED. Associated with 10 related entities, including 03571495, THE TOPAZ MORTGAGE COMPANY LIMITED, and 03571508. 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
Sign up free
Official Identifiers
REGISTRATION NUMBER
07646966
LEI
984500940644B044IE57
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
DR MATTHEW PETER NEWMAN
DIRECTOR
person
LEE MICHAEL SPEAKMAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.