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Entities
09003716
unknown
Company
🇬🇧
GB
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Reg. 09003716
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09003716 is a company registered in the United Kingdom, under 09003716. Directors include MR KEVIN EDWARD ALLEN and MS RHIAN GWEN THOMAS. Sole shareholder is MS RHIAN GWEN THOMAS. Associated with 20 related entities, including TINOPOLIS FACILITIES LTD, RD NOMINEES LIMITED, and 04404715. 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
09003716
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEVIN EDWARD ALLEN
DIRECTOR
person
MS RHIAN GWEN THOMAS
DIRECTOR
person
MS RHIAN GWEN THOMAS
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.