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Entities
08740309
unknown
Company
🇬🇧
GB
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Reg. 08740309
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08740309 is a company registered in the United Kingdom, under 08740309. Directors include SUSANA DEL AMO and MR SIMON PETER JAMES. Sole shareholder is MR SIMON PETER JAMES. Associated with 2 related entities, including 09215015 and 09214988. 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
08740309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUSANA DEL AMO
DIRECTOR
person
MR SIMON PETER JAMES
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.