arrow_back Entities

09085128

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09085128 |

09085128 is a company registered in the United Kingdom, under 09085128. Directors include FORGATE SECRETARIES LIMITED and MISS LIBERTY REBECCA DAVEY. Shareholders include Lou Jianeng and Iliya Meric. Associated with 20 related entities, including 10646229, 04984622, and SEQUOR INVESTMENTS UK LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09085128

Signal Intelligence

verified

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

Key Management & Controllers

πŸ‡¬πŸ‡§ FORGATE SECRETARIES LIMITED
SECRETARY
DIRECTOR
person Lou Jianeng
50-75% SHAREHOLDER
person Iliya Meric
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 10646229
πŸ‡¬πŸ‡§ 04984622
πŸ‡¬πŸ‡§ SEQUOR INVESTMENTS UK LIMITED dissolved
πŸ‡¬πŸ‡§ 09900208
πŸ‡¬πŸ‡§ 03204913
πŸ‡¬πŸ‡§ 09163457
πŸ‡¬πŸ‡§ 09230856
πŸ‡¬πŸ‡§ 03124402
πŸ‡¬πŸ‡§ 11238874
πŸ‡¬πŸ‡§ 05672216
πŸ‡¬πŸ‡§ 10265336
πŸ‡¬πŸ‡§ 03664647
πŸ‡¬πŸ‡§ 09915614
πŸ‡¬πŸ‡§ 04974608
πŸ‡¬πŸ‡§ 02733643
πŸ‡¬πŸ‡§ 09307614
πŸ‡¬πŸ‡§ 02945783
πŸ‡¬πŸ‡§ 04392169
πŸ‡¬πŸ‡§ 04561560
πŸ‡¬πŸ‡§ 03910548
Save entities, get alerts on changes, API access Sign up free