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Entities
08408362
unknown
Company
🇬🇧
GB
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Reg. 08408362
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08408362 is a company registered in the United Kingdom, under 08408362. Directors include MR ENVER DJEMAL, MR STEPHEN JOHN NORTON, and MR MICHAEL PANAYIOTIS, and 1 other. Associated with 13 related entities, including 02992236, 04336122, and CELLARVIE WINES 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
08408362
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ENVER DJEMAL
DIRECTOR
person
MR STEPHEN JOHN NORTON
DIRECTOR
person
MR MICHAEL PANAYIOTIS
DIRECTOR
person
MR ABRAHAM THOMAS YUSEF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.