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09000780

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09000780 |

09000780 is a company registered in the United Kingdom, under 09000780. Directors include MR MICHAEL JOHN LEIGH. Sole shareholder is Paan Asset Management Ltd. Associated with 7 related entities, including TRUNK UP LTD, 07081952, and 09001368. 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 09000780

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ TRUNK UP LTD
πŸ‡¬πŸ‡§ 07081952
πŸ‡¬πŸ‡§ 09001368
πŸ‡¬πŸ‡§ 05479488
πŸ‡¬πŸ‡§ 08048605
πŸ‡¬πŸ‡§ GEMINI TRADE SOLUTIONS LTD
πŸ‡¬πŸ‡§ 09000879
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