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Entities
08143728
unknown
Company
π¬π§
GB
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Reg. 08143728
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08143728 is a company registered in the United Kingdom, under 08143728. Directors include MR STEVEN MICHAEL DAINTY and MR THOMAS JAMES DEARDS. Sole shareholder is CANAL & RIVER TRUST. Associated with 20 related entities, including IW NOMINEE LIMITED, CANAL & RIVER PENSION INVESTMENTS LP, and WATERSIDE PLACES (NOMINEE TWO) 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
08143728
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEVEN MICHAEL DAINTY
DIRECTOR
person
MR THOMAS JAMES DEARDS
DIRECTOR
π¬π§
CANAL & RIVER TRUST
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.