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08300940

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08300940 |

08300940 is a company registered in the United Kingdom, under 08300940. Directors include MR ALEX PAUL ZACKI THORPE and MR KEVIN ROBERT WEBB. Shareholders include JORDAN TAYLOR DEVELOPMENTS LIMITED and THE COAL MEN LIMITED. Associated with 9 related entities, including 09166789, THE COAL MEN LIMITED, and 07810039. 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 08300940

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ THE COAL MEN LIMITED
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 09166789
πŸ‡¬πŸ‡§ THE COAL MEN LIMITED
πŸ‡¬πŸ‡§ 07810039
πŸ‡¬πŸ‡§ OC391885
πŸ‡¬πŸ‡§ 11018226
πŸ‡¬πŸ‡§ RYLANDS ASSOCIATES LIMITED suspended
πŸ‡¬πŸ‡§ OC422965
πŸ‡¬πŸ‡§ JBA ESTATES LIMITED
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