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Entities
09295350
unknown
Company
🇬🇧
GB
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Reg. 09295350
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09295350 is a company registered in the United Kingdom, under 09295350. Directors include ALPHA HOLDINGS (GB) LTD, ALPHA PROPERTIES (LEICESTER) LIMITED, and MR DEREK KEWLEY, and 1 other. Shareholders include MR DEREK KEWLEY and MR NICHOLAS JOHN SPENCE. Associated with 19 related entities, including BONDGATE HOLDINGS LTD, A1 PROPERTIES (SUNDERLAND) LTD, and TEES INNS LTD. 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
09295350
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
DIRECTOR
person
MR DEREK KEWLEY
DIRECTOR
person
MR NICHOLAS JOHN SPENCE
DIRECTOR
SHAREHOLDER
person
MR DEREK KEWLEY
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.