arrow_back
Entities
09246785
unknown
Company
🇬🇧
GB
|
Reg. 09246785
|
09246785 is a company registered in the United Kingdom, under 09246785. Directors include MR KRISTIAN KLACAN, MR ANTONY MARC SILVER, and MR THAVACHSELVAN NOEL SUGANTHAN. Shareholders include MR ANTONY MARC SILVER and MR KRISTIAN KLACAN, and 1 other. Associated with 20 related entities, including MONEX INTERNATIONAL LIMITED, SPOT ON BUREAU LIMITED, and WHITE HOUSE MORTGAGES LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09246785
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KRISTIAN KLACAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANTONY MARC SILVER
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.