arrow_back
Entities
03095109
unknown
Company
π¬π§
GB
|
Reg. 03095109
|
03095109 is a company registered in the United Kingdom, under 03095109. Directors include MR JAMES WILLIAM ALLEN and MR SEBASTIAN GARCIA RAMIREZ. Sole shareholder is MR MIKE ZOI. Associated with 9 related entities, including 13195400, MOTORSPORT TICKETS LTD, and 10923570. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03095109
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES WILLIAM ALLEN
DIRECTOR
person
MR SEBASTIAN GARCIA RAMIREZ
DIRECTOR
person
MR MIKE ZOI
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.