arrow_back Entities

08209500

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08209500 |

08209500 is a company registered in the United Kingdom, under 08209500. Directors include MR DEAN PETER ATTWELL and MR KEITH BRIAN DAVIES. Shareholders include MR DEAN PETER ATTWELL and MR KEITH BRIAN DAVIES. Associated with 15 related entities, including KADIA PROPERTIES LIMITED, OAKRA FULFILMENT SERVICES LIMITED, and OAKLAND ENVIRONMENTAL LIMITED. 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 08209500

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
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ KADIA PROPERTIES LIMITED
πŸ‡¬πŸ‡§ S & D FINANCE LIMITED
πŸ‡¬πŸ‡§ OIG HOLDCO LIMITED
πŸ‡¬πŸ‡§ OAKLAND HEALTH LIMITED
πŸ‡¬πŸ‡§ OAKLAND DISTRIBUTION LIMITED
πŸ‡¬πŸ‡§ 02723771
πŸ‡¬πŸ‡§ ORCA DIRECT LIMITED dissolved
πŸ‡¬πŸ‡§ ACORN TRADE PARTNERS LIMITED
πŸ‡¬πŸ‡§ 03986056
πŸ‡¬πŸ‡§ 11750368
πŸ‡¬πŸ‡§ 01026287
Save entities, get alerts on changes, API access Sign up free