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Entities
09150023
unknown
Company
🇬🇧
GB
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Reg. 09150023
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09150023 is a company registered in the United Kingdom, under 09150023. Directors include SANDMAN VENTURES LTD, MR MARIO ALEXANDER CHISHOLM, and MS RACHEL LOUISE SESTINI. Shareholders include MR MARIO ALEXANDER CHISHOLM and Mr Ali Imraan. Associated with 14 related entities, including RADCLIFFE CORPORATION UK LIMITED, JEM CAPITAL LIMITED, and SANDMAN VENTURES LTD. 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
09150023
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR MARIO ALEXANDER CHISHOLM
25-50%
DIRECTOR
SHAREHOLDER
person
MS RACHEL LOUISE SESTINI
DIRECTOR
person
Mr Ali Imraan
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.