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Entities
09308233
unknown
Company
🇬🇧
GB
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Reg. 09308233
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09308233 is a company registered in the United Kingdom, under 09308233. Directors include MR STEPHEN GEORGE DALTON and MS LUCY FLANAGAN. Shareholders include MR STEPHEN GEORGE DALTON and MS LUCY FLANAGAN, and 1 other. Associated with 15 related entities, including 11516475, ELITE FX MANAGEMENT LTD, and BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED. 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
09308233
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEPHEN GEORGE DALTON
DIRECTOR
person
MS LUCY FLANAGAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR STEPHEN GEORGE DALTON
25-50%
SHAREHOLDER
person
MRS SAMANTHA REID
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.