arrow_back Entities

09194908

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09194908 |

09194908 is a company registered in the United Kingdom, under 09194908. Directors include MRS NICOLA LOUISE BAILEY. Sole shareholder is MR DANIEL JOHN FINESTEIN. Associated with 20 related entities, including INFINITY LOAN COMPANY LIMITED, CARLTON (HULL) LIMITED, and 09266950. 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 09194908

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ CARLTON (HULL) LIMITED
πŸ‡¬πŸ‡§ 09266950
πŸ‡¬πŸ‡§ INFINITY DEBT CARRY LP
πŸ‡¬πŸ‡§ INFINITY CARRY LP
πŸ‡¬πŸ‡§ INFINITY C DIRECTORS LIMITED
πŸ‡¬πŸ‡§ 10287701
πŸ‡¬πŸ‡§ 08130926
πŸ‡¬πŸ‡§ DSP INFINITY GP LIMITED
πŸ‡¬πŸ‡§ 07433230
πŸ‡¬πŸ‡§ 09690539
πŸ‡¬πŸ‡§ 08896781
πŸ‡¬πŸ‡§ MERLIN FP LIMITED
πŸ‡¬πŸ‡§ REAL ESTATE TWO LIMITED suspended
πŸ‡¬πŸ‡§ MERLIN 3 GP LLP suspended
Save entities, get alerts on changes, API access Sign up free