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Entities
08382013
unknown
Company
🇬🇧
GB
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Reg. 08382013
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08382013 is a company registered in the United Kingdom, under 08382013. Directors include MR MICHAEL JOSEPH HANAFIN, MICHAEL JOSEPH HANAFIN, and MRS VALERIE ANN HANAFIN. Associated with 20 related entities, including ALLON TRADE CONSULTANCY & LOGISTICS LTD, FOX GRIFFIN LIMITED, and FRASER SILKIN 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
08382013
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL JOSEPH HANAFIN
SECRETARY
person
MICHAEL JOSEPH HANAFIN
DIRECTOR
person
MRS VALERIE ANN HANAFIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.