arrow_back
Entities
08267253
unknown
Company
🇬🇧
GB
|
Reg. 08267253
|
08267253 is a company registered in the United Kingdom, under 08267253. Directors include MR JAMES MATTHEW DUVEEN, MR MARTIN NAVEED RASHDI, and MR DAVID JAMES WIGHTMAN. Sole shareholder is MR JAMES MATTHEW DUVEEN. Associated with 6 related entities, including YELLOW DOOR INVESTMENT PROPERTY LIMITED, CLEARWATER CONNECT LTD, and THE BLACK SWIMMING ASSOCIATION (THE BSA). 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08267253
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES MATTHEW DUVEEN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARTIN NAVEED RASHDI
DIRECTOR
person
MR DAVID JAMES WIGHTMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.