arrow_back
Entities
08392582
unknown
Company
🇬🇧
GB
|
Reg. 08392582
|
08392582 is a company registered in the United Kingdom, under 08392582. Directors include MR PHILBERT MAURICE LUMSDEN, MR PRIDE KINGSLEY SIBANDA, and MR DANIEL KOFI SUPPEY. Sole shareholder is MR DANIEL KOFI SUPPEY. Associated with 14 related entities, including 12327748, 07468284, and VCMI UK. 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
08392582
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PHILBERT MAURICE LUMSDEN
DIRECTOR
person
MR PRIDE KINGSLEY SIBANDA
DIRECTOR
person
MR DANIEL KOFI SUPPEY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.