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Entities
08392063
unknown
Company
🇬🇧
GB
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Reg. 08392063
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08392063 is a company registered in the United Kingdom, under 08392063. Directors include MR KEITH GORDON MELLALIEU, MR GRAHAM STEVEN LEIGH, and MR JONATHAN PEREZ PFEFFER, and 1 other. Shareholders include MR JONATHAN PEREZ PFEFFER and MR NEIL LAWRENCE SUGARMAN, and 1 other. Associated with 16 related entities, including 01793836, 07816060, and GLP LEGAL MANAGEMENT LIMITED. 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
08392063
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEITH GORDON MELLALIEU
SECRETARY
person
MR GRAHAM STEVEN LEIGH
DIRECTOR
person
MR JONATHAN PEREZ PFEFFER
25-50%
DIRECTOR
SHAREHOLDER
person
MR NEIL LAWRENCE SUGARMAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR GRAHAM STEVEN LEIGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.