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Entities
08170937
unknown
Company
π¬π§
GB
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Reg. 08170937
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08170937 is a company registered in the United Kingdom, under 08170937. Also identified by LEI 213800PY571QOT2ZHO83. Directors include TMF CORPORATE ADMINISTRATION SERVICES LIMITED, JOINT CORPORATE SERVICES LIMITED, and TMF CORPORATE DIRECTORS LIMITED, and 1 other. Sole shareholder is TMF TRUSTEE LIMITED. Associated with 20 related entities, including 02459180, CRAMERE LIMITED, and FORMOSA 6 HOLDINGS COMPANY 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
08170937
LEI
213800PY571QOT2ZHO83
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
π¬π§
JOINT CORPORATE SERVICES LIMITED
DIRECTOR
π¬π§
TMF CORPORATE DIRECTORS LIMITED
DIRECTOR
person
MR. ANDREW PAUL WALLACE
DIRECTOR
π¬π§
TMF TRUSTEE LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.