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09106526

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09106526 |

09106526 is a company registered in the United Kingdom, under 09106526. Directors include MISS REBECCA LOUISE ELIZABETH ROTHMAN. Shareholders include TDA CAPITAL LTD and PROF LUIGI DE SIMONE NIQUESA. Associated with 20 related entities, including 05386385, 07374979, and TRADELUX HOLDINGS LIMITED. 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 09106526

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

πŸ‡¬πŸ‡§ TDA CAPITAL LTD
75-100% SHAREHOLDER
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 05386385
πŸ‡¬πŸ‡§ 07374979
πŸ‡¬πŸ‡§ TRADELUX HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 10609157
πŸ‡¬πŸ‡§ NIQUESA WORLD LIMITED suspended
πŸ‡¬πŸ‡§ 12639294
πŸ‡¬πŸ‡§ 09775666
πŸ‡¬πŸ‡§ 11872898
πŸ‡¬πŸ‡§ 10392443
πŸ‡¬πŸ‡§ 10037018
πŸ‡¬πŸ‡§ BATTILORI LIMITED
πŸ‡¬πŸ‡§ 11266239
πŸ‡¬πŸ‡§ 10608779
πŸ‡¬πŸ‡§ 07414827
πŸ‡¬πŸ‡§ 11415951
πŸ‡¬πŸ‡§ 08966892
πŸ‡¬πŸ‡§ 11103514
πŸ‡¬πŸ‡§ 05577720
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