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Entities
09280616
unknown
Company
🇬🇧
GB
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Reg. 09280616
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09280616 is a company registered in the United Kingdom, under 09280616. Directors include SHELDON KAYE and MR STEPHEN LLOYD RICHARDS. Shareholders include Mr Sheldon Barry Kaye and MR STEPHEN LLOYD RICHARDS. Associated with 8 related entities, including 05096008, 04313854, and 05917744. 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
09280616
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHELDON KAYE
DIRECTOR
person
MR STEPHEN LLOYD RICHARDS
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Sheldon Barry Kaye
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.