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Entities
08996928
unknown
Company
🇬🇧
GB
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Reg. 08996928
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08996928 is a company registered in the United Kingdom, under 08996928. Directors include MR RICHARD CHARLES HAYWARD and MR LAURENCE JOHN WAITT. Shareholders include MR THOMAS RIGBY WAITT and MR RICHARD CHARLES HAYWARD. Associated with 20 related entities, including 06429999, WAITT CAPITAL (66 NDR) LIMITED, and MONOPOLY HOMES 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
08996928
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD CHARLES HAYWARD
25-50%
DIRECTOR
SHAREHOLDER
person
MR LAURENCE JOHN WAITT
DIRECTOR
person
MR THOMAS RIGBY WAITT
DIRECTOR
person
MR THOMAS RIGBY WAITT
25-50%
SHAREHOLDER
person
MR LAURENCE JOHN WAITT
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.