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Entities
08163405
unknown
Company
🇬🇧
GB
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Reg. 08163405
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08163405 is a company registered in the United Kingdom, under 08163405. Directors include MR JONATHAN SEBASTIAN DALBY. Sole shareholder is Mr Jonathan Sebastian Dalby. Associated with 10 related entities, including OC378802, OC346610, and CIB WEALTH MANAGEMENT LLP. 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
08163405
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JONATHAN SEBASTIAN DALBY
DIRECTOR
person
Mr Jonathan Sebastian Dalby
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.