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Entities
08620230
unknown
Company
🇬🇧
GB
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Reg. 08620230
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08620230 is a company registered in the United Kingdom, under 08620230. Directors include MR JAMES MALCOLM DINGWALL. Sole shareholder is MR JAMES MALCOLM DINGWALL. Associated with 17 related entities, including 05044218, RESOLUTION COMPLIANCE LIMITED, and THISTLE INITIATIVES 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
08620230
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES MALCOLM DINGWALL
DIRECTOR
person
MR JAMES MALCOLM DINGWALL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.