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Entities
08208627
unknown
Company
🇬🇧
GB
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Reg. 08208627
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08208627 is a company registered in the United Kingdom, under 08208627. Directors include MRS TRACEY DENT NICHOLAS and MR DAFYDD RHYS NICHOLAS. Associated with 5 related entities, including 06940769, 05848862, and 09418398. 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
08208627
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS TRACEY DENT NICHOLAS
SECRETARY
person
MR DAFYDD RHYS NICHOLAS
DIRECTOR
person
MR DAVID SIDNEY NICHOLAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.