arrow_back
Entities
08763460
unknown
Company
🇬🇧
GB
|
Reg. 08763460
|
08763460 is a company registered in the United Kingdom, under 08763460. Directors include MR BABY JOHN and MR MANOJ NAIR. Sole shareholder is MR BABY JOHN. Associated with 6 related entities, including LEO DISTRIBUTORS LTD, 13851787, and LEOS SERVICE LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08763460
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BABY JOHN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MANOJ NAIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.