arrow_back
Entities
08596831
unknown
Company
🇬🇧
GB
|
Reg. 08596831
|
08596831 is a company registered in the United Kingdom, under 08596831. Directors include MR ALI OZCAN NAIL and MS KELSEY WARNER. Associated with 10 related entities, including 05112492, 05629663, and TINBOX COMMERCIALS LIMITED. 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
08596831
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI OZCAN NAIL
DIRECTOR
person
MS KELSEY WARNER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.