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Entities
08185073
unknown
Company
🇬🇧
GB
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Reg. 08185073
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08185073 is a company registered in the United Kingdom, under 08185073. Directors include MARICELA APETREI, MRS CHERYL JUDITH COLLIER, and MR CLIVE WELLESLEY COLLIER, and 1 other. Shareholders include MR CLIVE WELLESLEY COLLIER and MARM PRS LIMITED. Associated with 19 related entities, including MALKIT L LIMITED, DENZIL PROPERTIES (H & S) LIMITED, and PANCA SG 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
08185073
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARICELA APETREI
DIRECTOR
person
MRS CHERYL JUDITH COLLIER
DIRECTOR
person
MR CLIVE WELLESLEY COLLIER
25-50%
DIRECTOR
SHAREHOLDER
person
MR HARJAP SINGH
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.