arrow_back
Entities
09080407
unknown
Company
🇬🇧
GB
|
Reg. 09080407
|
09080407 is a company registered in the United Kingdom, under 09080407. Directors include MRS PEARL MOSES. Sole shareholder is Mrs Pearl Ogbonne Aka Moses. Associated with 6 related entities, including 05126433, 05208266, and 12183149. 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
09080407
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PEARL MOSES
DIRECTOR
person
Mrs Pearl Ogbonne Aka Moses
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.