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Entities
08275760
unknown
Company
🇬🇧
GB
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Reg. 08275760
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08275760 is a company registered in the United Kingdom, under 08275760. Directors include PORTERS ASSOCIATES LTD and MR JONATHAN GAIN. Shareholders include Kim Caroline Lochen and Nina Jane Baynham. Associated with 20 related entities, including M A ANTHONY FAMILY WEALTH TRADING LIMITED, 10349282, and 09782531. 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
08275760
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR JONATHAN GAIN
DIRECTOR
person
Kim Caroline Lochen
25-50%
SHAREHOLDER
person
Nina Jane Baynham
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.