arrow_back
Entities
08493565
unknown
Company
🇬🇧
GB
|
Reg. 08493565
|
08493565 is a company registered in the United Kingdom, under 08493565. Directors include MR STEVEN JOHN BENNETT and CAPTAIN AKHTAR JAVED. Sole shareholder is CAPTAIN AKHTAR JAVED. Associated with 6 related entities, including 06609319, 12612719, and 03707348. 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
08493565
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEVEN JOHN BENNETT
DIRECTOR
person
CAPTAIN AKHTAR JAVED
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.