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Entities
08293224
unknown
Company
🇬🇧
GB
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Reg. 08293224
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08293224 is a company registered in the United Kingdom, under 08293224. Directors include MR SIMON WHITTLEY, AFS COMMODITIES LIMITED, and MR SIMON TIMOTHY WHITTLEY. Sole shareholder is MR SIMON TIMOTHY WHITTLEY. Associated with 14 related entities, including NI646864, HAWKSBILL PROPERTY CONSULTANTS LTD, and 10018196. 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
08293224
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON WHITTLEY
SECRETARY
DIRECTOR
person
MR SIMON TIMOTHY WHITTLEY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.