arrow_back
Entities
08625428
unknown
Company
π¬π§
GB
|
Reg. 08625428
|
08625428 is a company registered in the United Kingdom, under 08625428. Directors include MR JOHN ANTHONY SHEFFIELD and DR. NINA SHEFFIELD. Sole shareholder is MRS NINA SHEFFIELD. Associated with 20 related entities, including 09700648, 08343528, and 08414704. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08625428
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN ANTHONY SHEFFIELD
DIRECTOR
person
MR MICHAEL JOHN SHEFFIELD
DIRECTOR
person
MR NICHOLAS JOHN SHEFFIELD
DIRECTOR
person
DR. NINA SHEFFIELD
DIRECTOR
person
MRS NINA SHEFFIELD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.