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08010077

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08010077 |

08010077 is a company registered in the United Kingdom, under 08010077. Directors include MR ANTHONY GEOFFREY DAVID ESSE and MR CHRISTOPHER JAMES AFFLECK PENNEY. Sole shareholder is GREENACRES GROUPS LIMITED. Associated with 20 related entities, including DARWIN ALTERNATIVE INVESTMENT MANAGEMENT LIMITED, PROBATE MATTERS LTD, and VERDE (GOLF) LIMITED. 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 08010077

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

πŸ‡¬πŸ‡§ GREENACRES GROUPS LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ PROBATE MATTERS LTD
πŸ‡¬πŸ‡§ VERDE (GOLF) LIMITED
πŸ‡¬πŸ‡§ 04861373
πŸ‡¬πŸ‡§ 04861081
πŸ‡¬πŸ‡§ 06189407
πŸ‡¬πŸ‡§ GREENACRES GROUPS LIMITED
πŸ‡¬πŸ‡§ 08178801
πŸ‡¬πŸ‡§ 04238136
πŸ‡¬πŸ‡§ 06999471
πŸ‡¬πŸ‡§ 04238137
πŸ‡¬πŸ‡§ ALUN DAVIES LIMITED suspended
πŸ‡¬πŸ‡§ TRIANGLE TRAVEL LIMITED
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