arrow_back
Entities
08033258
unknown
Company
🇬🇧
GB
|
Reg. 08033258
|
08033258 is a company registered in the United Kingdom, under 08033258. Directors include SUSAN TOPCHIK and MS SUSAN LINDA TOPCHIK. Sole shareholder is Ms Susan Linda Topchik. Associated with 1 related entity, including 06752665. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08033258
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUSAN TOPCHIK
SECRETARY
person
MS SUSAN LINDA TOPCHIK
DIRECTOR
person
Ms Susan Linda Topchik
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.