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Entities
08312661
unknown
Company
🇬🇧
GB
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Reg. 08312661
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08312661 is a company registered in the United Kingdom, under 08312661. Directors include MR DAVID DERON HAYE and ROMINA NASIBEH RICHARDSON. Sole shareholder is MR DAVID DERON HAYE. Associated with 20 related entities, including 08586706, 07665729, and 08889592. 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
08312661
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID DERON HAYE
75-100%
DIRECTOR
SHAREHOLDER
person
ROMINA NASIBEH RICHARDSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.