arrow_back
Entities
09123951
unknown
Company
🇬🇧
GB
|
Reg. 09123951
|
09123951 is a company registered in the United Kingdom, under 09123951. Directors include MR EDWARD PETER BARDOS, MISS LIZHEN CAI, and MR PAUL JONATHAN DE FRANCISCI, and 1 other. Sole shareholder is MISS LIZHEN CAI. Associated with 20 related entities, including INNOVENTURE INSIGHT LIMITED, 12658243, and 12448452. 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
09123951
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EDWARD PETER BARDOS
DIRECTOR
person
MISS LIZHEN CAI
75-100%
DIRECTOR
SHAREHOLDER
DIRECTOR
person
MR KULVEER SINGH RANGER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.