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Entities
08168528
unknown
Company
🇬🇧
GB
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Reg. 08168528
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08168528 is a company registered in the United Kingdom, under 08168528. Directors include ANNE LOUISE SHEFFIELD. Sole shareholder is Miss Anne Louise Sheffield. Associated with 4 related entities, including 03786110, THE EXCHANGE HOLDINGS LIMITED, and J M DEANE 1999 SETTLEMENT TRUSTEES 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
08168528
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANNE LOUISE SHEFFIELD
DIRECTOR
person
Miss Anne Louise Sheffield
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.