arrow_back Entities

09002944

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09002944 |

09002944 is a company registered in the United Kingdom, under 09002944. Directors include SIMON BICHARA, MR DAVID JOHN MASON, and MODAVENTURE LIMITED. Sole shareholder is MODAVENTURE LIMITED. Associated with 10 related entities, including 08870665, 08474209, and 09002999. 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 09002944

Signal Intelligence

verified

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

Key Management & Controllers

person SIMON BICHARA
DIRECTOR
DIRECTOR
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 08870665
πŸ‡¬πŸ‡§ 08474209
πŸ‡¬πŸ‡§ 09002999
πŸ‡¬πŸ‡§ SOLVE PARTNERS LIMITED
πŸ‡¬πŸ‡§ 10061870
πŸ‡¬πŸ‡§ BANNERCHOICE FINANCE LTD
Save entities, get alerts on changes, API access Sign up free