arrow_back Entities

08792772

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08792772 |

08792772 is a company registered in the United Kingdom, under 08792772. Directors include MR EVAN CHARLES IVEY and MR JEAN-PAUL TOLAINI. Sole shareholder is MR EVAN CHARLES IVEY. Associated with 10 related entities, including 10755571, 09078158, and 10998023. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 08792772

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 10755571
πŸ‡¬πŸ‡§ 09078158
πŸ‡¬πŸ‡§ 10998023
πŸ‡¬πŸ‡§ L.E. SPACE 2 LTD suspended
πŸ‡¬πŸ‡§ 10204684
πŸ‡¬πŸ‡§ 09119460
πŸ‡¬πŸ‡§ 07787817
πŸ‡¬πŸ‡§ 08128383
πŸ‡¬πŸ‡§ 10237380
πŸ‡¬πŸ‡§ 11098642
Save entities, get alerts on changes, API access Sign up free