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Entities
09236758
unknown
Company
🇬🇧
GB
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Reg. 09236758
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09236758 is a company registered in the United Kingdom, under 09236758. Directors include MR CHARLES RICHARD DUNLEY. Shareholders include MR DANIEL ROBERT BAINES and MR CHARLES RICHARD DUNLEY. Associated with 13 related entities, including ABERNILE LIMITED, ABERNILE ASSET MANAGEMENT LTD, and ARENA LAKESIDE 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
09236758
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHARLES RICHARD DUNLEY
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANIEL ROBERT BAINES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.