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Entities
09173256
unknown
Company
🇬🇧
GB
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Reg. 09173256
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09173256 is a company registered in the United Kingdom, under 09173256. Directors include MS MICHELE CHICAIZA. Sole shareholder is MRS MICHELE ALEXANDRA CHICAIZA-CALDERON. Associated with 4 related entities, including MJ INSOURCE 1ST GROUP LTD, INSOURCE 1ST LTD., and INSOURCE INVESTMENTS CIRCLE 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
09173256
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS MICHELE CHICAIZA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.