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Entities
09200140
unknown
Company
🇬🇧
GB
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Reg. 09200140
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09200140 is a company registered in the United Kingdom, under 09200140. Directors include MR DANI BALI and DAVID MAURICE SCIAMA. Shareholders include MR DAVID MAURICE SCIAMA and MR DANI BALI. Associated with 13 related entities, including 15735012, TRAM PROPERTIES LIMITED, and SPORTSESSIONPLANNER.COM LIMITED. 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
09200140
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANI BALI
25-50%
DIRECTOR
SHAREHOLDER
person
DAVID MAURICE SCIAMA
DIRECTOR
person
MR DAVID MAURICE SCIAMA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.