arrow_back
Entities
08497323
unknown
Company
🇬🇧
GB
|
Reg. 08497323
|
08497323 is a company registered in the United Kingdom, under 08497323. Directors include AVERILLO COMPANY SERVICES LIMITED, MR RAYMOND ANTHONY BROUGH, and MRS MELANIE ROSINA LELLO. Sole shareholder is MR RAYMOND ANTHONY BROUGH. Associated with 20 related entities, including 05216215, 11921535, and 03471915. 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
08497323
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR RAYMOND ANTHONY BROUGH
SECRETARY
person
MR RAYMOND ANTHONY BROUGH
25-50%
DIRECTOR
SHAREHOLDER
person
MRS MELANIE ROSINA LELLO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.