Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
beneficial_owner | — | — | — | ||
beneficial_owner | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
corporate-nominee-director | — | — | — |
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Governing Officers
8
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
MIDDLE CAVES LTD
Registry ID
04974633
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
Global LEI not yet bridged for this entity.
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Mcl Group Holdings | beneficial_owner | — | 31.03.2023 | Active | |
| Holmedale Valley Limited | beneficial_owner | — | 01.09.2022 | 30.03.2023 | |
| Mr Paul Anthony Hall Westgarth | beneficial_owner | — | 30.04.2017 | 01.09.2022 | |
| WESTGARTH, Paul Anthony Hall | secretary | — | 02.12.2003 | Active | |
| WESTGARTH, Paul Anthony Hall | director | — | 02.12.2003 | Active | |
| WESTGARTH, Timothy Peter | director | — | 02.12.2003 | Active | |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | — | 24.11.2003 | 27.11.2003 | |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | — | 24.11.2003 | 27.11.2003 |
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