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Entities
09040859
unknown
Company
π¬π§
GB
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Reg. 09040859
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09040859 is a company registered in the United Kingdom, under 09040859. Directors include AML REGISTRARS LIMITED, MS MELISSA BARBARA ALLEN, and MRS CHRISTINE BRADY. Associated with 20 related entities, including 08967400, 09472890, and 06683568. 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
09040859
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
AML REGISTRARS LIMITED
SECRETARY
person
MS MELISSA BARBARA ALLEN
DIRECTOR
person
MRS CHRISTINE BRADY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.