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Entities
09317139
unknown
Company
🇬🇧
GB
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Reg. 09317139
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09317139 is a company registered in the United Kingdom, under 09317139. Directors include MR ALFREDO JESUS CANTA, MR CHRISTOPHER BARRY FENICHELL, and MR SIMON MCLOUGHLIN, and 1 other. Sole shareholder is EII (VENTURES) LIMITED. Associated with 18 related entities, including 03803220, 08293930, and 03101837. 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
09317139
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALFREDO JESUS CANTA
DIRECTOR
DIRECTOR
person
MR SIMON MCLOUGHLIN
DIRECTOR
person
MR KNUT NICOLAI SAND
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.