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Entities
08872074
unknown
Company
π¬π§
GB
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Reg. 08872074
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08872074 is a company registered in the United Kingdom, under 08872074. Directors include JOSEPH JAMES KEEFE and MR CHRISTOPHER JOHN WALTERS. Sole shareholder is HAVANA WEST LIMITED. Associated with 8 related entities, including PENZANCE MARITIME HOLDINGS LIMITED, CASTLEDRIVE DEVELOPMENTS LIMITED, and THE CARY ARMS HOTEL AND SPA 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
08872074
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOSEPH JAMES KEEFE
SECRETARY
person
MR CHRISTOPHER JOHN WALTERS
DIRECTOR
π¬π§
HAVANA WEST LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.