Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Company profile
active • DE CATAPAN HOUSE, 1 GRANGE TERRACE, ST. PETER PORT, GY1 2QG, GUERNSEY
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Available In The Full Platform
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked contact intelligence
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Locked compliance screening
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
Locked financial insight
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
Locked filing intelligence
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| SANNE GROUP (GUERNSEY) LIMITED Resigned | 25 Oct 2023 | 2 Years |
| MAINWARING, Andrew Dafyd Resigned | 18 Jul 2022 | 3 Years |
| HAUSER, Todd Eugene Resigned | 29 Nov 2020 | 5 Years |
| HAUSER, Todd Eugene Appointed | 26 Jul 2019 | 6 Years |
| MAINWARING, Andrew Dafyd Appointed | 22 Jun 2017 | 8 Years |
| SANNE GROUP (GUERNSEY) LIMITED Appointed | 31 May 2017 | 9 Years |
Public filing documents and direct PDF links where available.