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Entities
09106526
unknown
Company
π¬π§
GB
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Reg. 09106526
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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
DIRECTOR
π¬π§
TDA CAPITAL LTD
75-100%
SHAREHOLDER
person
PROF LUIGI DE SIMONE NIQUESA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.