arrow_back
Entities
08438560
unknown
Company
π¬π§
GB
|
Reg. 08438560
|
08438560 is a company registered in the United Kingdom, under 08438560. Directors include MISS HELEN CLEMSON, MR MICHAEL DANIEL SMALES, and MR KASSRA YAZDANI-KOHNEH-SHAHRI. Shareholders include MISS HELEN CLEMSON and MR MICHAEL DANIEL SMALES, and 1 other. Associated with 7 related entities, including RED ROSE ESTATES LIMITED, MIKE SMALES CONSULTING LTD, and PF NEXUS LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08438560
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS HELEN CLEMSON
SECRETARY
person
MISS HELEN CLEMSON
DIRECTOR
person
MR MICHAEL DANIEL SMALES
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
person
MISS HELEN CLEMSON
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.