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Entities
08460585
unknown
Company
🇬🇧
GB
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Reg. 08460585
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08460585 is a company registered in the United Kingdom, under 08460585. Directors include MR CRAIG GORDON DANIEL, MR VALERIY PETRUSHECHKIN, and MR LACHLAN JOHN RANKIN. Shareholders include MR LACHLAN JOHN RANKIN and MR CRAIG GORDON DANIEL, and 1 other. Associated with 20 related entities, including CHASE RESIDENTIAL PROPERTIES LTD, OAKMONT PROPERTY GROUP LTD, and MATTHEW ALLCHURCH ARCHITECTS 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
08460585
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CRAIG GORDON DANIEL
DIRECTOR
person
MR VALERIY PETRUSHECHKIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR LACHLAN JOHN RANKIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR CRAIG GORDON DANIEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.