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Entities
08167602
unknown
Company
🇬🇧
GB
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Reg. 08167602
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08167602 is a company registered in the United Kingdom, under 08167602. Directors include SWATEE DEEPAK, MS. SWATEE DEEPAK, and MISS CAROLINE ALETHEA STEEL, and 1 other. Associated with 8 related entities, including CLOSER COLLECTIVE CIC, 11831628, and 08350375. 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
08167602
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SWATEE DEEPAK
SECRETARY
person
MS. SWATEE DEEPAK
DIRECTOR
person
MISS CAROLINE ALETHEA STEEL
DIRECTOR
person
MR CHRIS WILLIAM VAUGHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.