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Entities
09234003
unknown
Company
🇬🇧
GB
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Reg. 09234003
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09234003 is a company registered in the United Kingdom, under 09234003. Directors include MR RAJ TOOR NEYN. Shareholders include MR DUNCAN JACOB SMITH and Mr Peter John Walker. Associated with 10 related entities, including 11697566, EVERYNEST LTD, and LONDON NEST 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
09234003
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJ TOOR NEYN
DIRECTOR
person
MR DUNCAN JACOB SMITH
25-50%
SHAREHOLDER
person
Mr Peter John Walker
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.