arrow_back
Entities
08647136
unknown
Company
🇬🇧
GB
|
Reg. 08647136
|
08647136 is a company registered in the United Kingdom, under 08647136. Directors include MR THOMAS JAMES DALBY, MR STEPHEN CHARLES DENNY, and MALCOLM WILLIAM HOLLINGSWORTH, and 1 other. Shareholders include Mr Malcolm William Hollingsworth and Blc (Gb) Ltd. Associated with 13 related entities, including MOTORFINITY GROUP LIMITED, 1018 CONSULTING LIMITED, and THE DENNY FAMILY INVESTMENT COMPANY. 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
08647136
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS JAMES DALBY
DIRECTOR
person
MR STEPHEN CHARLES DENNY
DIRECTOR
DIRECTOR
person
MR GARY TURNER
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.