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Entities
08960045
unknown
Company
🇬🇧
GB
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Reg. 08960045
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08960045 is a company registered in the United Kingdom, under 08960045. Directors include MR PAUL MATTHEW LEAKEY and MR MATTHEW PETER KAIN. Sole shareholder is KAIN GROUP LIMITED. Associated with 11 related entities, including 04175774, 09256464, and MARKWELL PLACE MANAGEMENT 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
08960045
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL MATTHEW LEAKEY
SECRETARY
person
MR MATTHEW PETER KAIN
DIRECTOR
person
MR PAUL MATTHEW LEAKEY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.