arrow_back
Entities
09167012
unknown
Company
🇬🇧
GB
|
Reg. 09167012
|
09167012 is a company registered in the United Kingdom, under 09167012. Directors include STEVEN WARD, MR FARID ANVARI, and MR STEVEN PAUL FREDERICK WARD. Shareholders include MR FARID ANVARI and MR STEVEN PAUL FREDERICK WARD. Associated with 2 related entities, including CG PENSION TRUSTEES LIMITED and HOMELY GLOBAL LTD. 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
09167012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
STEVEN WARD
SECRETARY
person
MR FARID ANVARI
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.