arrow_back Entities

09160579

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09160579 |

09160579 is a company registered in the United Kingdom, under 09160579. Directors include MRS SALLY JANE VEITCH. Sole shareholder is MRS SALLY JANE VEITCH. Associated with 6 related entities, including PERENNA BANK PLC, 05326588, and AFIN BANK LIMITED. 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 09160579

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ PERENNA BANK PLC
πŸ‡¬πŸ‡§ 05326588
πŸ‡¬πŸ‡§ AFIN BANK LIMITED
πŸ‡¬πŸ‡§ LHV BANK LIMITED
Save entities, get alerts on changes, API access Sign up free