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Entities
08107612
unknown
Company
🇬🇧
GB
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Reg. 08107612
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08107612 is a company registered in the United Kingdom, under 08107612. Directors include MR GRAEME ANDERSON, MR TREVOR STANLEY DAVISON, and MR CHRISTOPHER HALL, and 1 other. Sole shareholder is TFG HOLDINGS LIMITED. Associated with 20 related entities, including BCAS LIMITED, 12258909, and TFG (GROUP) 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
08107612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GRAEME ANDERSON
DIRECTOR
person
MR TREVOR STANLEY DAVISON
DIRECTOR
person
MR CHRISTOPHER HALL
DIRECTOR
person
MR DAVID JOHN PARFITT
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.