arrow_back
Entities
09097629
unknown
Company
🇬🇧
GB
|
Reg. 09097629
|
09097629 is a company registered in the United Kingdom, under 09097629. Directors include MS NICOLA DAVID and MR SIMON PARTON. Shareholders include MR SIMON PARTON and Ms Nicola Mari David. Associated with 5 related entities, including CENTRACA LTD, PENDELTON LTD, and 7 7 8 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09097629
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS NICOLA DAVID
DIRECTOR
person
MR SIMON PARTON
25-50%
DIRECTOR
SHAREHOLDER
person
Ms Nicola Mari David
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.