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Entities
09100497
unknown
Company
🇬🇧
GB
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Reg. 09100497
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09100497 is a company registered in the United Kingdom, under 09100497. Directors include TRICOR SECRETARIES LIMITED, MR JONATHAN MARK GAIN, and MR DARYL VINCENT HINE. Shareholders include Mr Ashok Mathur and Mrs Nilmini Mathur, and 1 other. Associated with 20 related entities, including 10349282, 08516534, and 10446706. 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
09100497
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
Mr Ashok Mathur
25-50%
SHAREHOLDER
person
Mrs Nilmini Mathur
25-50%
SHAREHOLDER
person
Miss Sian Mathur
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.