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Entities
08679388
unknown
Company
🇬🇧
GB
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Reg. 08679388
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08679388 is a company registered in the United Kingdom, under 08679388. Directors include MR BEN BAREND BOTES and MR DAVE ROMERO. Shareholders include MR BAREND MATTHEUS BOTES and MR DAVE ROMERO. Associated with 13 related entities, including 09534619, 09229871, and CABAN CAPITAL LTD.. 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
08679388
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BEN BAREND BOTES
DIRECTOR
person
MR DAVE ROMERO
75-100%
DIRECTOR
SHAREHOLDER
person
MR BAREND MATTHEUS BOTES
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.