Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — |
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Governing Officers
7
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
BAY CREST PARTNERS UK LIMITED
Registry ID
11748090
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Offizielles Handelsregister
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| GEORGE, Nicholas | director | — | 03.11.2020 | 31.10.2022 | |
| HADDEN, Scott Anderson | director | — | 01.09.2020 | 31.10.2022 | |
| MULLIGAN, JR, William Peter | director | — | 03.01.2019 | Active | |
| Mr William Peter Mulligan, Jr | beneficial_owner | — | 03.01.2019 | Active | |
| Woodberry Secretarial Limited | corporate-secretary | — | 03.01.2019 | 16.12.2020 | |
| RICCIO, JR, Anthony | director | — | 03.01.2019 | Active | |
| Mr Anthony Riccio, Jr | beneficial_owner | — | 03.01.2019 | Active |
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