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Entities
08217985
unknown
Company
🇬🇧
GB
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Reg. 08217985
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08217985 is a company registered in the United Kingdom, under 08217985. Directors include MR JAMES WILLIAM DUFFY. Sole shareholder is MR IVAN VENTRESCA. Associated with 20 related entities, including 03942914, 09598395, and 06947502. 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
08217985
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES WILLIAM DUFFY
DIRECTOR
person
MR IVAN VENTRESCA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.