arrow_back
Entities
09215917
unknown
Company
π¬π§
GB
|
Reg. 09215917
|
09215917 is a company registered in the United Kingdom, under 09215917. Directors include MS JULIE KELLY. Shareholders include RISKMONITOR HOLDINGS LIMITED and MS JULIE KELLY. Associated with 3 related entities, including 12564364, 11527547, and PHOENIX HR 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09215917
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS JULIE KELLY
DIRECTOR
π¬π§
RISKMONITOR HOLDINGS LIMITED
75-100%
SHAREHOLDER
person
MS JULIE KELLY
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.