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Entities
08684001
unknown
Company
🇬🇧
GB
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Reg. 08684001
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08684001 is a company registered in the United Kingdom, under 08684001. Directors include MR CRAIG PALFREY. Sole shareholder is MR CRAIG PALFREY. Associated with 9 related entities, including THE PERSONAL FINANCE SOCIETY, OC371252, and EMPEROR PENGUIN HOLDINGS 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
08684001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CRAIG PALFREY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.