arrow_back
Entities
08000828
unknown
Company
🇬🇧
GB
|
Reg. 08000828
|
08000828 is a company registered in the United Kingdom, under 08000828. Directors include MR. JORGE LUIS CASTILLO. Sole shareholder is Mr Sergii Levchuk. Associated with 20 related entities, including 11339113, 11698069, and 09439473. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08000828
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. JORGE LUIS CASTILLO
DIRECTOR
person
Mr Sergii Levchuk
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.