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Entities
08598463
unknown
Company
🇬🇧
GB
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Reg. 08598463
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08598463 is a company registered in the United Kingdom, under 08598463. Directors include MR LEIGH ASHBEE, MR IAN DUDLEY ELLISON, and MR TIMOTHY MARDON. Shareholders include Timothy Peter Mardon and MR LEIGH ASHBEE, and 1 other. Associated with 10 related entities, including LEVEN DEVELOPMENTS LIMITED, MARPELL PROPERTIES LIMITED, and 07832631. 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
08598463
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEIGH ASHBEE
25-50%
DIRECTOR
SHAREHOLDER
person
MR IAN DUDLEY ELLISON
DIRECTOR
person
MR TIMOTHY MARDON
DIRECTOR
person
Timothy Peter Mardon
25-50%
SHAREHOLDER
person
MR IAN DUDLEY ELLISON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.