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08896781

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08896781 |

08896781 is a company registered in the United Kingdom, under 08896781. Directors include MR CRAIG TOUBKIN. Shareholders include MR DANIEL JOHN FINESTEIN and MS SARAH ANNE BUTLER, and 1 other. Associated with 20 related entities, including 00881546, 01788928, and 02147362. 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 08896781

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 00881546
πŸ‡¬πŸ‡§ 01788928
πŸ‡¬πŸ‡§ 02147362
πŸ‡¬πŸ‡§ CARLTON (HULL) LIMITED
πŸ‡¬πŸ‡§ IAM ADMIN LTD
πŸ‡¬πŸ‡§ 09266950
πŸ‡¬πŸ‡§ 06693592
πŸ‡¬πŸ‡§ 07839430
πŸ‡¬πŸ‡§ 06591429
πŸ‡¬πŸ‡§ IAM MANAGEMENT LIMITED
πŸ‡¬πŸ‡§ 00433051
πŸ‡¬πŸ‡§ MERLIN 2 GP LLP suspended
πŸ‡¬πŸ‡§ 08161728
πŸ‡¬πŸ‡§ 00176459
πŸ‡¬πŸ‡§ OC423597
πŸ‡¬πŸ‡§ INFINITY DEBT CARRY LP
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