arrow_back
Entities
08148620
unknown
Company
🇬🇧
GB
|
Reg. 08148620
|
08148620 is a company registered in the United Kingdom, under 08148620. Directors include SHARON MARIE DORMODY and MR PAUL DORMODY. Shareholders include MR PAUL DORMODY and MRS SHARON MARIE DORMODY. Associated with 5 related entities, including 06784762, 03851059, and 01206551. 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
08148620
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHARON MARIE DORMODY
SECRETARY
person
MR PAUL DORMODY
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SHARON MARIE DORMODY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.