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Entities
08872039
unknown
Company
🇬🇧
GB
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Reg. 08872039
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08872039 is a company registered in the United Kingdom, under 08872039. Directors include MR CHIEHMI CHAN and MR DENIS MACCARTHY. Shareholders include Rubicon Financial Limited and DMR (INVESTMENTS) LIMITED. Associated with 1 related entity, including 08867343. 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
08872039
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHIEHMI CHAN
DIRECTOR
person
MR DENIS MACCARTHY
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.