arrow_back
Entities
09091702
unknown
Company
🇬🇧
GB
|
Reg. 09091702
|
09091702 is a company registered in the United Kingdom, under 09091702. Directors include MR ROMEO EFFS. Sole shareholder is MR ROMEO EFFS. Associated with 9 related entities, including 08769987, 12764317, and 11375386. 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
09091702
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROMEO EFFS
DIRECTOR
person
MR ROMEO EFFS
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.