arrow_back Entities

09285317

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09285317 |

09285317 is a company registered in the United Kingdom, under 09285317. Directors include THOMAS WILLIAMS, RAFFAELE DI CUIA, and ROBERT DONALD FERGUSON, and 2 others. Associated with 5 related entities, including 07900742, 07897665, and 07605365. 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 09285317

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 07900742
πŸ‡¬πŸ‡§ 07897665
πŸ‡¬πŸ‡§ 07605365
πŸ‡¬πŸ‡§ 07575812
πŸ‡¬πŸ‡§ SUSSEX RESOURCES LIMITED suspended
Save entities, get alerts on changes, API access Sign up free