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Entities
09069988
unknown
Company
🇬🇧
GB
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Reg. 09069988
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09069988 is a company registered in the United Kingdom, under 09069988. Directors include MR DANIEL MARC CEFAI, MRS FIONA ELIZABETH CEFAI, and MRS CHARLOTTE ANNETTE PECK, and 1 other. Sole shareholder is Reality Wealth Group Limited. Associated with 13 related entities, including 09069876, GREENSTED CAPITAL LTD, and THE HOWZAT FOUNDATION LTD. 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
09069988
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL MARC CEFAI
DIRECTOR
person
MRS FIONA ELIZABETH CEFAI
DIRECTOR
person
MRS CHARLOTTE ANNETTE PECK
DIRECTOR
person
MR OLIVER PECK
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.