arrow_back Entities

08340087

unknown Company
🇬🇧 GB | Reg. 08340087 |

08340087 is a company registered in the United Kingdom, under 08340087. Directors include MR DAVID ADAM PENNY and LIENE PENNY. Shareholders include MR DAVID ADAM PENNY and MRS LIENE PENNY. Associated with 3 related entities, including AMBER ASSIST LTD, 05967738, and ISWIFA HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 08340087

Signal Intelligence

verified

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

Key Management & Controllers

person MR DAVID ADAM PENNY
25-50% DIRECTOR SHAREHOLDER
person LIENE PENNY
DIRECTOR
person MRS LIENE PENNY
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 AMBER ASSIST LTD
🇬🇧 05967738
🇬🇧 ISWIFA HOLDINGS LTD
Save entities, get alerts on changes, API access Sign up free