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Entities
09301214
unknown
Company
🇬🇧
GB
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Reg. 09301214
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09301214 is a company registered in the United Kingdom, under 09301214. Directors include MR MARC LEE FINEMAN and MR SAMUEL ELLIOT ROMAN. Sole shareholder is MR MARC LEE FINEMAN. Associated with 10 related entities, including 08108215, OC353335, and HARMONIE CAPITAL 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
09301214
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARC LEE FINEMAN
75-100%
DIRECTOR
SHAREHOLDER
person
MR SAMUEL ELLIOT ROMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.