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Entities
08101550
unknown
Company
🇬🇧
GB
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Reg. 08101550
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08101550 is a company registered in the United Kingdom, under 08101550. Directors include MR PATRICK MAKONI, MR MICHAEL PATRICK CALABRESE, and MS SUNITA KAUSHAL. Sole shareholder is DAIWATER INVESTMENT LIMITED. Associated with 12 related entities, including 06814554, FOLKESTONE AND DOVER WATER SERVICES LIMITED, and AFFINITY WATER EAST 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
08101550
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PATRICK MAKONI
SECRETARY
person
MR MICHAEL PATRICK CALABRESE
DIRECTOR
person
MS SUNITA KAUSHAL
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.