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Entities
08369139
unknown
Company
🇬🇧
GB
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Reg. 08369139
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08369139 is a company registered in the United Kingdom, under 08369139. Directors include MR ANDREW THOMAS EVANS, MR BENJAMIN PAUL HARTLEY, and MR GAVIN HARTLEY, and 2 others. Sole shareholder is Kiwa Uk Compliance Holdings Ltd. Associated with 6 related entities, including HSL COMPLIANCE HOLDINGS LIMITED, SAFERSPACES LIMITED, and HSL COMPLIANCE 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
08369139
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW THOMAS EVANS
SECRETARY
person
MR BENJAMIN PAUL HARTLEY
DIRECTOR
person
MR GAVIN HARTLEY
DIRECTOR
DIRECTOR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.