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08920865

unknown Company
🇬🇧 GB | Reg. 08920865 |

08920865 is a company registered in the United Kingdom, under 08920865. Directors include MRS FLORANCE MEE LEE MORRIS, MR RAYMOND MARK ARRAM, and MR LAWRENCE DRIZEN. Shareholders include SHALLOSQUARE LIMITED and KINGSCASTLE LIMITED. Associated with 16 related entities, including TOPAZ UK GROUP LIMITED, 07724622, and ITALIAVERDE 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 08920865

Signal Intelligence

verified

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

Key Management & Controllers

person MRS FLORANCE MEE LEE MORRIS
SECRETARY
person MR RAYMOND MARK ARRAM
DIRECTOR
person MR LAWRENCE DRIZEN
DIRECTOR
🇬🇧 SHALLOSQUARE LIMITED
25-50% SHAREHOLDER
🇬🇧 KINGSCASTLE LIMITED
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 TOPAZ UK GROUP LIMITED
🇬🇧 07724622
🇬🇧 ITALIAVERDE LIMITED
🇬🇧 VARLIN INVESTMENTS LIMITED
🇬🇧 JESLOCK LIMITED
🇬🇧 RULEGATE LIMITED
🇬🇧 MARKSGLADE LIMITED
🇬🇧 BOLDHURST PROPERTIES LIMITED
🇬🇧 CHESTNUT CLOSE SECURITIES LIMITED
🇬🇧 STANTON EURO-PARK LIMITED
🇬🇧 TRICRANE LIMITED
🇬🇧 RAFFLEGATE LIMITED
🇬🇧 SANDTREND LIMITED
🇬🇧 HASLINK LIMITED
🇬🇧 STONELINK PROPERTIES LIMITED
🇬🇧 04954618
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