arrow_back Entities

08406167

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08406167 |

08406167 is a company registered in the United Kingdom, under 08406167. Directors include MR DARRELL MARK VARLEY and MRS FRANCES MARY VARLEY. Sole shareholder is MRS FRANCES MARY VARLEY. Associated with 3 related entities, including 12220931, 10478118, and EXIMIOUS ALLIANCE LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 08406167's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 08406167

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 12220931
πŸ‡¬πŸ‡§ 10478118
πŸ‡¬πŸ‡§ EXIMIOUS ALLIANCE LTD