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08760424

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08760424 |

08760424 is a company registered in the United Kingdom, under 08760424. Directors include CHERYL FRANCES MOHARM, MR LIONEL JOHNATHAN BENJAMIN, and MR SIMON LEVICK GARTH WILSON. Shareholders include Mr Haim Judah Michael Levy and Mr Christopher George White. Associated with 20 related entities, including 02895938, 12837711, and 04273483. 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 08760424

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
75-100% SHAREHOLDER
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 02895938
πŸ‡¬πŸ‡§ 12837711
πŸ‡¬πŸ‡§ 04273483
πŸ‡¬πŸ‡§ 04410204
πŸ‡¬πŸ‡§ 08760458
πŸ‡¬πŸ‡§ TOPLAND VINTAGE FINANCE LTD
πŸ‡¬πŸ‡§ 06559581
πŸ‡¬πŸ‡§ 09044548
πŸ‡¬πŸ‡§ FAIRSTONE GROUP LIMITED
πŸ‡¬πŸ‡§ 04329826
πŸ‡¬πŸ‡§ 09044556
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