arrow_back
Entities
08623999
unknown
Company
🇬🇧
GB
|
Reg. 08623999
|
08623999 is a company registered in the United Kingdom, under 08623999. Directors include DARREN MICHAEL GATES, MR JAVED AHMAD KHAN, and MR VIVEK KUMAR, and 3 others. Shareholders include DATIX BIDCO LIMITED and ROTHSCHILD & CO LLP. Associated with 20 related entities, including 06477702, WIZARD MIDCO 3 LIMITED, and 08818161. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08623999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DARREN MICHAEL GATES
DIRECTOR
person
MR JAVED AHMAD KHAN
DIRECTOR
person
MR VIVEK KUMAR
DIRECTOR
person
MR SACHA OSHRY
DIRECTOR
person
MR JEFFERY SURGES
DIRECTOR
person
PHILIP JAMES TAYLOR
DIRECTOR
75-100%
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.