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Entities
08766212
unknown
Company
🇬🇧
GB
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Reg. 08766212
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08766212 is a company registered in the United Kingdom, under 08766212. Directors include NICOLA WATERS, MR SIMON PHILIP BENTLEY, and MRS NICOLA WATERS. Shareholders include Mr Jonathan Richard Waters and MRS NICOLA WATERS. Associated with 6 related entities, including 06428351, 06385927, and PHOENIX SPECIALIST RISK SOLUTIONS 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
08766212
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NICOLA WATERS
SECRETARY
person
MR SIMON PHILIP BENTLEY
DIRECTOR
person
MRS NICOLA WATERS
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Jonathan Richard Waters
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.