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Entities
08656320
unknown
Company
🇬🇧
GB
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Reg. 08656320
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08656320 is a company registered in the United Kingdom, under 08656320. Directors include MR JAMES MICHAEL KNOWLSON, MR DAVID LEE STRUGGLES, and MR MATTHEW EDWARD TIMMS. Associated with 5 related entities, including 08032528, CHECKDINTERNATIONAL LIMITED, and CHECKDGROUP 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
08656320
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES MICHAEL KNOWLSON
DIRECTOR
person
MR DAVID LEE STRUGGLES
DIRECTOR
person
MR MATTHEW EDWARD TIMMS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.