arrow_back Entities

09215435

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09215435 |

09215435 is a company registered in the United Kingdom, under 09215435. Directors include MRS DONNA MARIE SMITH and SIMON JOHN SMITH. Shareholders include Mr Simon John Smith and MRS DONNA MARIE SMITH. Associated with 10 related entities, including 04303469, 03328411, and 06538839. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 09215435's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 09215435

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 04303469
πŸ‡¬πŸ‡§ 03328411
πŸ‡¬πŸ‡§ 06538839
πŸ‡¬πŸ‡§ LETCH LANE 1 LTD
πŸ‡¬πŸ‡§ SHERATON GROUP LIMITED
πŸ‡¬πŸ‡§ 03686839
πŸ‡¬πŸ‡§ LIVIGEE LIMITED
πŸ‡¬πŸ‡§ 06477274