arrow_back
Entities
08008405
unknown
Company
π¬π§
GB
|
Reg. 08008405
|
08008405 is a company registered in the United Kingdom, under 08008405. Directors include GERARD YIP, MR KEITH RONALD SHEPPARD, and MR GERARD YIP. Associated with 20 related entities, including 03566152, 06545245, and SWICO HOLDINGS 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08008405
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.