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Entities
09098526
unknown
Company
🇬🇧
GB
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Reg. 09098526
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09098526 is a company registered in the United Kingdom, under 09098526. Directors include TRICOR SECRETARIES LIMITED, MR JONATHAN MARK GAIN, and MR DARYL VINCENT HINE, and 1 other. Shareholders include MR GORDON SOUTAR and Mrs Tamara Soutar. Associated with 20 related entities, including M A ANTHONY FAMILY WEALTH TRADING LIMITED, 10349282, and 08516534. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
09098526
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR JONATHAN MARK GAIN
DIRECTOR
person
MR DARYL VINCENT HINE
DIRECTOR
person
MS CLAIRE SABRINA TAYLOR
DIRECTOR
person
MR GORDON SOUTAR
25-50%
SHAREHOLDER
person
Mrs Tamara Soutar
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.