arrow_back
Entities
08152796
unknown
Company
🇬🇧
GB
|
Reg. 08152796
|
08152796 is a company registered in the United Kingdom, under 08152796. Directors include MR ROBERT MAXWELL SANDS, MR JOHN WILLIAM REEVES, and MR CARL WILLIAM STANLEY. Sole shareholder is MR THOMAS MAXWELL SANDS. Associated with 6 related entities, including 08891701, TERRAFEND LTD, and CROWN MEWS (AUDLEM) MANAGEMENT COMPANY LIMITED. 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
08152796
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERT MAXWELL SANDS
SECRETARY
person
MR JOHN WILLIAM REEVES
DIRECTOR
person
MR ROBERT MAXWELL SANDS
25-50%
DIRECTOR
SHAREHOLDER
person
MR THOMAS MAXWELL SANDS
25-50%
DIRECTOR
SHAREHOLDER
person
MR CARL WILLIAM STANLEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.