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Entities
08612940
unknown
Company
🇬🇧
GB
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Reg. 08612940
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08612940 is a company registered in the United Kingdom, under 08612940. Directors include MATTHEW IAN CORICA. Associated with 4 related entities, including KINGFISHER LAKE DEVELOPMENTS LIMITED, 10728215, and MICHAEL MATTHEWS JEWELLERY LIMITED. 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
08612940
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MATTHEW IAN CORICA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.