arrow_back Entities

08642788

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08642788 |

08642788 is a company registered in the United Kingdom, under 08642788. Directors include TRICOR SECRETARIES LIMITED, MR JONATHAN MARK GAIN, and MR DARYL VINCENT HINE, and 1 other. Sole shareholder is Mrs Elizabeth Mitchell. Associated with 20 related entities, including M A ANTHONY FAMILY WEALTH TRADING LIMITED, 10349282, and 08516534. 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 08642788

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 10349282
πŸ‡¬πŸ‡§ 08516534
πŸ‡¬πŸ‡§ 10446706
πŸ‡¬πŸ‡§ 09782531
πŸ‡¬πŸ‡§ 11654629
πŸ‡¬πŸ‡§ 05747510
πŸ‡¬πŸ‡§ 08688817
πŸ‡¬πŸ‡§ 09967582
πŸ‡¬πŸ‡§ 11119360
πŸ‡¬πŸ‡§ FC030864
πŸ‡¬πŸ‡§ SHAUN DUNPHY TRADING LIMITED
πŸ‡¬πŸ‡§ P JORDAN TRADING LIMITED
πŸ‡¬πŸ‡§ J TURPIN TRADING LIMITED
πŸ‡¬πŸ‡§ H B BARR TRADING LIMITED
πŸ‡¬πŸ‡§ O'GRADY TRADING LIMITED
Save entities, get alerts on changes, API access Sign up free