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Entities
08018160
unknown
Company
🇬🇧
GB
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Reg. 08018160
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08018160 is a company registered in the United Kingdom, under 08018160. Directors include MISS PANDORA SHARP, MR KEITH GRAHAM ALLEN, and MR RICHARD DOMINIC SHELTON, and 1 other. Sole shareholder is PARAGON BANKING GROUP PLC. Associated with 20 related entities, including 06630471, 02315924, and CITY BUSINESS FINANCE 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
08018160
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS PANDORA SHARP
SECRETARY
person
MR KEITH GRAHAM ALLEN
DIRECTOR
person
MR RICHARD DOMINIC SHELTON
DIRECTOR
person
MR RICHARD JAMES WOODMAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.