Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
corporate-nominee-secretary | — | — | — |
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Governing Officers
4
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
M. THRELFALL TRANSPORT LIMITED
Registry ID
03585606
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Orchard Dene Holdings Limited | beneficial_owner | — | 06.04.2016 | Active | |
| THRELFALL, Kathryn Ellen | secretary | — | 23.06.1998 | Active | |
| THRELFALL, Michael | director | — | 23.06.1998 | Active | |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | — | 23.06.1998 | 23.06.1998 |
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