arrow_back Entities

09258089

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09258089 |

09258089 is a company registered in the United Kingdom, under 09258089. Directors include IAN CHRISTOPHER CARTER and MR JUAN MANUEL SANTA CRUZ. Shareholders include IAN CHRISTOPHER CARTER and JUAN MANUEL SANTA CRUZ. Associated with 7 related entities, including 10204225, 08285423, and ANGELICA DESIGN AND MANAGEMENT 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09258089

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 10204225
πŸ‡¬πŸ‡§ 08285423
πŸ‡¬πŸ‡§ NATHALIE MAYFAIR LIMITED
πŸ‡¬πŸ‡§ 08195514
πŸ‡¬πŸ‡§ 08292468
πŸ‡¬πŸ‡§ 08574720
Save entities, get alerts on changes, API access Sign up free