arrow_back
Entities
09079301
unknown
Company
🇬🇧
GB
|
Reg. 09079301
|
09079301 is a company registered in the United Kingdom, under 09079301. Directors include MR DANIEL MARC CEFAI, MRS FIONA ELIZABETH CEFAI, and MRS CHARLOTTE ANNETTE PECK, and 1 other. Shareholders include BLUE WHALE LONDON LTD and GREENSTED CAPITAL LTD. Associated with 14 related entities, including 09069876, 09069988, and GREENSTED CAPITAL LTD. 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
09079301
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
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.