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08645846

unknown Company
🇬🇧 GB | Reg. 08645846 |

08645846 is a company registered in the United Kingdom, under 08645846. Directors include MR MARTIN BRUCE DENT. Sole shareholder is MR MARTIN BRUCE DENT. Associated with 7 related entities, including TFC CAPITAL LLP, SC473224, and GINS 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 08645846

Signal Intelligence

verified

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

Key Management & Controllers

person MR MARTIN BRUCE DENT
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 TFC CAPITAL LLP
🇬🇧 SC473224
🇬🇧 GINS LIMITED
🇬🇧 INSOLVENCY CLAIM AND DEBTOR MANAGEMENT LTD
🇬🇧 00444208
🇬🇧 TFC INVESTMENT MANAGEMENT LLP
🇬🇧 55/56/57 WARWICK SQUARE LIMITED
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