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Entities
08696360
unknown
Company
🇬🇧
GB
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Reg. 08696360
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08696360 is a company registered in the United Kingdom, under 08696360. Directors include MR ANDREW JAMES WREFORD. Sole shareholder is Mr Mahmood Mazhar. Associated with 20 related entities, including 09270239, 09270766, and SECOND CHARGE LOANS 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
08696360
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW JAMES WREFORD
DIRECTOR
person
MR DAVID KENNETH WREFORD
DIRECTOR
person
Mr Mahmood Mazhar
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.