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Entities
09122531
unknown
Company
🇬🇧
GB
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Reg. 09122531
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09122531 is a company registered in the United Kingdom, under 09122531. Directors include EXCEED COSEC SERVICES LIMITED, MR ANTHONY FRANCIS PHILLIPS, and MR. GERHARDUS PETRUS VISAGIE. Shareholders include MR ANTHONY FRANCIS PHILLIPS and MR GERHARDUS PETRUS VISAGIE, and 2 others. Associated with 20 related entities, including 06273435, 08928006, and 07308386. 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
09122531
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ANTHONY FRANCIS PHILLIPS
25-50%
DIRECTOR
SHAREHOLDER
person
MR. GERHARDUS PETRUS VISAGIE
DIRECTOR
person
MR GERHARDUS PETRUS VISAGIE
25-50%
SHAREHOLDER
person
MR DAVE ROMERO
25-50%
SHAREHOLDER
person
MR BAREND MATTHEUS BOTES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.