arrow_back
Entities
08004635
unknown
Company
🇬🇧
GB
|
Reg. 08004635
|
08004635 is a company registered in the United Kingdom, under 08004635. Directors include MR DANIEL CHARLES WHITE and MS DEBRA WHITE. Shareholders include MR DANIEL CHARLES WHITE and MRS DEBRA KATHLEEN WHITE. Associated with 20 related entities, including COURTLAB (LEICESTER) LIMITED, 09101335, and OURPETSLIFE LIMITED. 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
08004635
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL CHARLES WHITE
DIRECTOR
person
MS DEBRA WHITE
DIRECTOR
person
MR DANIEL CHARLES WHITE
25-50%
SHAREHOLDER
person
MRS DEBRA KATHLEEN WHITE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.