arrow_back
Entities
09123235
unknown
Company
🇬🇧
GB
|
Reg. 09123235
|
09123235 is a company registered in the United Kingdom, under 09123235. Directors include MR RICHARD CRAIG LESLIE and MRS TRACY REBECCA LESLIE. Sole shareholder is MR RICHARD CRAIG LESLIE. Associated with 20 related entities, including DUKELEASE PROPERTIES LIMITED, DLM (MANCHESTER) LIMITED, and 07785936. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09123235
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD CRAIG LESLIE
75-100%
DIRECTOR
SHAREHOLDER
person
MR SPENCER ADAM LESLIE
DIRECTOR
person
MRS TRACY REBECCA LESLIE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.