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Entities
08542580
unknown
Company
🇬🇧
GB
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Reg. 08542580
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08542580 is a company registered in the United Kingdom, under 08542580. Directors include RAIKHAN MADIYEVNA LAING, JAMES DAVID ATHOLE LAING, and PHILIP MILLER ATHOLE LAING, and 1 other. Associated with 4 related entities, including ALGERNON REAL ESTATE LTD, CASTELLAIN MANSIONS (EAST) LIMITED, and GAT FINANCE LTD. 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
08542580
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAIKHAN MADIYEVNA LAING
SECRETARY
person
JAMES DAVID ATHOLE LAING
DIRECTOR
person
PHILIP MILLER ATHOLE LAING
DIRECTOR
person
MR GEORGE ANESTIS TOPTSIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.