arrow_back
Entities
01009249
unknown
Company
🇬🇧
GB
|
Reg. 01009249
|
01009249 is a company registered in the United Kingdom, under 01009249. Directors include CAROLINE AMANDA KEE, DANIEL STEPHEN LYNCH, and SAHIL MEHENDRA SHAH. Associated with 12 related entities, including 02171974, 02454428, and 01912592. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01009249
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CAROLINE AMANDA KEE
SECRETARY
person
DANIEL STEPHEN LYNCH
DIRECTOR
person
SAHIL MEHENDRA SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.