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Entities
08291609
unknown
Company
🇬🇧
GB
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Reg. 08291609
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08291609 is a company registered in the United Kingdom, under 08291609. Directors include MRS CARON ANN BENNETT, MR JONATHAN EDWARD BURGWIN, and MRS. LARA CATHERINE DARBY, and 2 others. Associated with 20 related entities, including MERCORE GROUP LTD, CASTLEMORE HOLDINGS LIMITED, and ORANGESTAR CAPITAL (SOLIHULL) LTD. 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
08291609
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CARON ANN BENNETT
DIRECTOR
person
MR JONATHAN EDWARD BURGWIN
DIRECTOR
person
MRS. LARA CATHERINE DARBY
DIRECTOR
person
MR ROGER LAL
DIRECTOR
person
MR JOHN GRAHAME WHATELEY
DIRECTOR
person
MR JOHN SEBASTIAN WHATELEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.