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Entities
09312961
unknown
Company
🇬🇧
GB
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Reg. 09312961
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09312961 is a company registered in the United Kingdom, under 09312961. Directors include MR TOMOTHY GARNETT, MR DARREN KAY, and MR MAXWELL JOHN WILLIAMS. Shareholders include Mr Timothy Garnett and MR DARREN KAY, and 1 other. Associated with 19 related entities, including CHORLEY APARTMENTS LIMITED, TAVON MANAGEMENT LIMITED, and M&M PROPERTY GROUP 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
09312961
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TOMOTHY GARNETT
DIRECTOR
person
MR DARREN KAY
25-50%
DIRECTOR
SHAREHOLDER
person
MR MAXWELL JOHN WILLIAMS
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Timothy Garnett
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.