arrow_back Entities

08171384

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08171384 |

08171384 is a company registered in the United Kingdom, under 08171384. Directors include MR JORGE DOT SALDANA and MRS MIRIAM MESAS REGIDOR. Shareholders include MR JORGE DOT SALDANA and MRS JENNIFER ELIZABETH WOOD. Associated with 9 related entities, including 09070004, 07889898, and GT ASSOCIATES LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 08171384

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 09070004
πŸ‡¬πŸ‡§ 07889898
πŸ‡¬πŸ‡§ GT ASSOCIATES LTD
πŸ‡¬πŸ‡§ 09225927
πŸ‡¬πŸ‡§ 07310268
πŸ‡¬πŸ‡§ 10851289
πŸ‡¬πŸ‡§ 09190482
πŸ‡¬πŸ‡§ 09755837
πŸ‡¬πŸ‡§ 08607002
Save entities, get alerts on changes, API access Sign up free