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Entities
08574439
unknown
Company
🇬🇧
GB
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Reg. 08574439
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08574439 is a company registered in the United Kingdom, under 08574439. Directors include HARRUS ALI, MR STEPHEN DAVID AFFLECK, and MR JOSE LUIS SANCHEZ DIAZ. Sole shareholder is BANCO SANTANDER, S.A.. Associated with 20 related entities, including PAGONXT PAYMENTS UK LTD., SANTANDER UK OPERATIONS LIMITED, and 09209355. 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
08574439
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HARRUS ALI
SECRETARY
person
MR STEPHEN DAVID AFFLECK
DIRECTOR
person
MR JOSE LUIS SANCHEZ DIAZ
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.