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Entities
08967504
unknown
Company
🇬🇧
GB
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Reg. 08967504
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08967504 is a company registered in the United Kingdom, under 08967504. Directors include MR CHRISTOPHER TOM MONERY. Shareholders include MR HEERAN SHAH and MR CHRISTOPHER TOM MONERY. Associated with 12 related entities, including 07963241, 05677484, and 06924671. 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
08967504
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHRISTOPHER TOM MONERY
DIRECTOR
person
MR HEERAN SHAH
25-50%
SHAREHOLDER
person
MR CHRISTOPHER TOM MONERY
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.