arrow_back
Entities
09097978
unknown
Company
🇬🇧
GB
|
Reg. 09097978
|
09097978 is a company registered in the United Kingdom, under 09097978. Directors include MR SHAUN GEORGE JOHNSON, MR MERLAIN MAKIADI, and MR THOMAS JAMES SMITH, and 1 other. Associated with 11 related entities, including 10035679, ORIGAMI GOLD LTD, and 08749802. 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
09097978
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAUN GEORGE JOHNSON
DIRECTOR
person
MR MERLAIN MAKIADI
DIRECTOR
person
MR THOMAS JAMES SMITH
DIRECTOR
person
MR JOEL THOMAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.