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08729524

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08729524 |

08729524 is a company registered in the United Kingdom, under 08729524. Directors include MR DAVID JOHN BANFORD and MR JOSEPH PAUL MACCARTHY. Sole shareholder is Mr Joe Maccarthy. Associated with 8 related entities, including 08358047, HELIX CAPITAL MANAGEMENT LIMITED, and HELIX CAPITAL GROUP 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 08729524

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 08358047
πŸ‡¬πŸ‡§ HELIX CAPITAL GROUP LIMITED
πŸ‡¬πŸ‡§ TOTEX MARKETS LIMITED
πŸ‡¬πŸ‡§ ALFRED PLACE CAPITAL LLP
πŸ‡¬πŸ‡§ TOTEX HOLDINGS LIMITED
πŸ‡¬πŸ‡§ TOTEX NOMINEES LIMITED
πŸ‡¬πŸ‡§ 11012324
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