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Entities
08623579
unknown
Company
🇬🇧
GB
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Reg. 08623579
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08623579 is a company registered in the United Kingdom, under 08623579. Directors include MR CRAIG PHIPPS, MUSTAQ RAJAN, and MR PAUL MICHAEL STANBRIDGE. Shareholders include MR CRAIG PHIPPS and MR MUSTAQ RAJAN, and 3 others. Associated with 17 related entities, including 04081730, PHIPPS VENTURES LTD, and INTERNAL AUDIT GROUP LTD. 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
08623579
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CRAIG PHIPPS
DIRECTOR
person
MUSTAQ RAJAN
DIRECTOR
person
MR PAUL MICHAEL STANBRIDGE
50-75%
DIRECTOR
SHAREHOLDER
person
MR CRAIG PHIPPS
50-75%
SHAREHOLDER
person
MR MUSTAQ RAJAN
25-50%
SHAREHOLDER
50-75%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.