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Entities
08000998
unknown
Company
🇬🇧
GB
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Reg. 08000998
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08000998 is a company registered in the United Kingdom, under 08000998. Directors include MRS LISA MARY SMITH. Sole shareholder is MR RAYMOND WILLIAM SMITH. Associated with 20 related entities, including X1 THE TOWER LIMITED, X1 SALFORD QUAYS (PHASE 2) LIMITED, and 04073170. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
08000998
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LISA MARY SMITH
DIRECTOR
person
MR RAYMOND WILLIAM SMITH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.