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Entities
09310469
unknown
Company
π¬π§
GB
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Reg. 09310469
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09310469 is a company registered in the United Kingdom, under 09310469. Directors include MRS NICOLA MAE COVE and MR WILLIAM GEORGE BROADBENT. Sole shareholder is JOSEPH SALEEM SHASHOU. Associated with 7 related entities, including PROSPECT ESTATE DEVELOPMENTS LIMITED, 08979766, and 08408716. 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
09310469
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NICOLA MAE COVE
SECRETARY
person
MR WILLIAM GEORGE BROADBENT
DIRECTOR
person
JOSEPH SALEEM SHASHOU
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.