arrow_back
Entities
08035691
unknown
Company
🇬🇧
GB
|
Reg. 08035691
|
08035691 is a company registered in the United Kingdom, under 08035691. Directors include MISS IRENE ARANGO RODRIGUEZ and MR RICHARD JONATHAN HAVARDI. Associated with 9 related entities, including HAVARDI PROPERTY INVESTMENTS LTD, 10002186, and PRESTON HPI 14 LTD. 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
08035691
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS IRENE ARANGO RODRIGUEZ
DIRECTOR
person
MR RICHARD JONATHAN HAVARDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.