arrow_back Entities

09166919

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09166919 |

09166919 is a company registered in the United Kingdom, under 09166919. Directors include NOMINEES (UK) LIMITED and DR JAVIER ALEJANDRO MORELOS. Sole shareholder is DR JAVIER ALEJANDRO MORELOS. Associated with 6 related entities, including 05689755, 05591708, and 11425798. 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 09166919

Signal Intelligence

verified

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

Key Management & Controllers

πŸ‡¬πŸ‡§ NOMINEES (UK) LIMITED
SECRETARY
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 05689755
πŸ‡¬πŸ‡§ 05591708
πŸ‡¬πŸ‡§ 11425798
πŸ‡¬πŸ‡§ 05657779
πŸ‡¬πŸ‡§ 23 WESTGATE TERRACE LTD.
Save entities, get alerts on changes, API access Sign up free