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Entities
08376390
unknown
Company
🇬🇧
GB
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Reg. 08376390
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08376390 is a company registered in the United Kingdom, under 08376390. Directors include MR THOMAS JAMES PAUL SEAMAN and MR DILLEN IYAVOO. Shareholders include MR MAHBUB ALI and Mr Stephen Anastasi, and 1 other. Associated with 20 related entities, including 05725090, OC307507, and 08150887. 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
08376390
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS JAMES PAUL SEAMAN
SECRETARY
person
MR DILLEN IYAVOO
25-50%
DIRECTOR
SHAREHOLDER
person
MR MAHBUB ALI
25-50%
SHAREHOLDER
person
Mr Stephen Anastasi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.