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Entities
08971595
unknown
Company
🇬🇧
GB
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Reg. 08971595
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08971595 is a company registered in the United Kingdom, under 08971595. Directors include MR MICHAEL CUNNINGHAM, MR IAN SHEPHERD, and MR RAYMOND NOVARRO SMITH. Associated with 8 related entities, including 08034351, EVP OPS 1 LIMITED, and THE TSG ACADEMY 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
08971595
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL CUNNINGHAM
DIRECTOR
person
MR IAN SHEPHERD
DIRECTOR
person
MR RAYMOND NOVARRO SMITH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.