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Entities
07817623
unknown
Company
🇬🇧
GB
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Reg. 07817623
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07817623 is a company registered in the United Kingdom, under 07817623. Directors include MRS JOHANNE IFVERSEN GARDINER and MR ROSS GARDINER. Associated with 2 related entities, including HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED and IFVERSEN PROPERTY LIMITED. 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
07817623
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR ROSS GARDINER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.