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Entities
08901699
unknown
Company
🇬🇧
GB
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Reg. 08901699
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08901699 is a company registered in the United Kingdom, under 08901699. Directors include CHARLES NIGEL HEMING GILKES, MR DIPAK PANCHAL, and DUNCAN ANDREW STIRLING. Shareholders include MR DIPAK PANCHAL and CHARLES NIGEL HEMING GILKES, and 1 other. Associated with 20 related entities, including 07488279, TATTY BOGLE CLUB TRADING LIMITED, and THE LAVENDER PUB LTD. 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
08901699
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHARLES NIGEL HEMING GILKES
25-50%
DIRECTOR
SHAREHOLDER
person
MR DIPAK PANCHAL
DIRECTOR
person
DUNCAN ANDREW STIRLING
25-50%
DIRECTOR
SHAREHOLDER
person
MR DIPAK PANCHAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.