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Entities
09249598
unknown
Company
🇬🇧
GB
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Reg. 09249598
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09249598 is a company registered in the United Kingdom, under 09249598. Directors include MR STEVE DUNN, MR GARETH GIBSON HARDY, and MS CLARE VICTORIA SMITH, and 2 others. Shareholders include MR MICHAEL STUART SMITH and SQUARING A CIRCLE LIMITED, and 4 others. Associated with 20 related entities, including GRAPHITE DH LIMITED, GRAPHITE SQUARE PROPERTY CO LTD, and SELLSEE 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
09249598
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEVE DUNN
DIRECTOR
person
MR GARETH GIBSON HARDY
DIRECTOR
person
MS CLARE VICTORIA SMITH
DIRECTOR
SHAREHOLDER
person
MR MICHAEL STUART SMITH
DIRECTOR
SHAREHOLDER
person
MR ROBERT SMITH
DIRECTOR
25-50%
SHAREHOLDER
person
MR GARETH GIBSON HARDY
SHAREHOLDER
person
Mr Stephen Dunn
SHAREHOLDER
person
MR ROBERT SMITH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.