arrow_back Entities

09293228

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09293228 |

09293228 is a company registered in the United Kingdom, under 09293228. Directors include MR ANDREW MARK BUTCHERS and MR AMADO FAKHRE. Shareholders include MR ANDREW MARK BUTCHERS and Mr Amado Fakhre. Associated with 11 related entities, including K J BUTCHERS GUEVARA LIMITED, LA PODEROSA DE BUTCHERS LIMITED, and TRADE SUPPORT PARTNERS (SUSSEX) 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 09293228

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
50-75% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ K J BUTCHERS GUEVARA LIMITED
πŸ‡¬πŸ‡§ CORAL CAPITAL GROUP LIMITED
πŸ‡¬πŸ‡§ 11140578
πŸ‡¬πŸ‡§ 11858477
πŸ‡¬πŸ‡§ 14096059
πŸ‡¬πŸ‡§ 09328059
πŸ‡¬πŸ‡§ 09659220
Save entities, get alerts on changes, API access Sign up free