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Entities
08204703
unknown
Company
🇬🇧
GB
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Reg. 08204703
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08204703 is a company registered in the United Kingdom, under 08204703. Directors include MRS SARAH LEANNE WHIBLEY, MR MICHAEL DAVID BALL, and MR KENNEDY MCMEIKAN. Sole shareholder is CUCINA LUX INVESTMENTS LIMITED. Associated with 9 related entities, including 04467547, 04494132, and 07259037. 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
08204703
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SARAH LEANNE WHIBLEY
SECRETARY
person
MR MICHAEL DAVID BALL
DIRECTOR
person
MR KENNEDY MCMEIKAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.