arrow_back Entities

09013464

unknown Company
🇬🇧 GB | Reg. 09013464 |

09013464 is a company registered in the United Kingdom, under 09013464. Directors include MR CHRISTOPHER PAUL REID and MRS JENNIFER REID. Shareholders include Mr Christopher Reid and MRS JENNIFER REID. Associated with 2 related entities, including RAFFLES PRIVATE HOLDINGS LIMITED and ALLFUNDS BANK, S.A.. 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 09013464

Signal Intelligence

verified

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

Key Management & Controllers

person MR CHRISTOPHER PAUL REID
DIRECTOR
person MRS JENNIFER REID
DIRECTOR SHAREHOLDER
person Mr Christopher Reid
SHAREHOLDER

Associated Entities

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

🇬🇧 RAFFLES PRIVATE HOLDINGS LIMITED
🇬🇧 ALLFUNDS BANK, S.A.
Save entities, get alerts on changes, API access Sign up free