arrow_back
Entities
08007485
unknown
Company
🇬🇧
GB
|
Reg. 08007485
|
08007485 is a company registered in the United Kingdom, under 08007485. Directors include MR BENJAMIN DAVID THOMPSON and MRS WENDY JOYCE THOMPSON. Shareholders include MRS WENDY JOYCE THOMPSON and MR BENJAMIN DAVID THOMPSON. Associated with 6 related entities, including VERIFIED PAYMENT GROUP LIMITED, 09074473, and VERIPAYE LTD. 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
08007485
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BENJAMIN DAVID THOMPSON
50-75%
DIRECTOR
SHAREHOLDER
person
MRS WENDY JOYCE THOMPSON
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.