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Entities
08032323
unknown
Company
🇬🇧
GB
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Reg. 08032323
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08032323 is a company registered in the United Kingdom, under 08032323. Directors include MR DAVID MCSWEENEY, MISS SAMANTHA MCSWEENEY, and MRS SHIRALEE MCSWEENEY. Sole shareholder is Mrs Shiralee Mcsweeney. Associated with 2 related entities, including DONMAI LIMITED and 04083000. 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
08032323
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID MCSWEENEY
SECRETARY
person
MISS SAMANTHA MCSWEENEY
DIRECTOR
person
MRS SHIRALEE MCSWEENEY
DIRECTOR
person
Mrs Shiralee Mcsweeney
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.