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08014920

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08014920 |

08014920 is a company registered in the United Kingdom, under 08014920. Directors include MR ANTHONY WILLIAM JOHN SPAIN. Sole shareholder is MR ANTHONY WILLIAM JOHN SPAIN. Associated with 4 related entities, including SINERGIE FINANCIAL SOLUTIONS LIMITED, 11492191, and DONALD ASSET MANAGEMENT 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 08014920

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SINERGIE FINANCIAL SOLUTIONS LIMITED suspended
πŸ‡¬πŸ‡§ 11492191
πŸ‡¬πŸ‡§ DONALD ASSET MANAGEMENT LIMITED suspended
πŸ‡¬πŸ‡§ OC374300
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