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Entities
08612999
unknown
Company
🇬🇧
GB
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Reg. 08612999
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08612999 is a company registered in the United Kingdom, under 08612999. Directors include TRUDY MICHELLE GREY, MR DAVID KEITH MCSWEENEY, and MRS JULIE ANNE STONE. Sole shareholder is Bmt International Limited. Associated with 20 related entities, including 01636835, 08419604, and 09778009. 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
08612999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TRUDY MICHELLE GREY
SECRETARY
person
MR DAVID KEITH MCSWEENEY
DIRECTOR
person
MRS JULIE ANNE STONE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.