arrow_back Entities

09148401

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09148401 |

09148401 is a company registered in the United Kingdom, under 09148401. Directors include MR PETER LEIGHTON BELCHER, MR CLIVE JAMES SEAN HALPERIN, and MR HARVEY DEREK POSENER, and 1 other. Shareholders include MR HARVEY DEREK POSENER and MR SALEEM RAZA SHEIKH. Associated with 20 related entities, including 02843167, 03218638, and SEDDONS GSC LLP. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09148401

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 02843167
πŸ‡¬πŸ‡§ 03218638
πŸ‡¬πŸ‡§ SEDDONS GSC LLP
πŸ‡¬πŸ‡§ OC328197
πŸ‡¬πŸ‡§ 03847183
πŸ‡¬πŸ‡§ MUSLIM TRADE FORUM LIMITED
πŸ‡¬πŸ‡§ 05495673
πŸ‡¬πŸ‡§ ELY LAW LLP
πŸ‡¬πŸ‡§ 03360364
πŸ‡¬πŸ‡§ 13811968
πŸ‡¬πŸ‡§ OC328201
πŸ‡¬πŸ‡§ 09362555
πŸ‡¬πŸ‡§ OC326202
πŸ‡¬πŸ‡§ GRADETOP LLP
πŸ‡¬πŸ‡§ 03469161
πŸ‡¬πŸ‡§ 03533692
πŸ‡¬πŸ‡§ 03596962
πŸ‡¬πŸ‡§ 04654768
πŸ‡¬πŸ‡§ GSC FIDUCIARIES LIMITED
Save entities, get alerts on changes, API access Sign up free