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Entities
09323877
unknown
Company
🇬🇧
GB
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Reg. 09323877
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09323877 is a company registered in the United Kingdom, under 09323877. Directors include MR JOEL NEWMAN, MR ROBERT SIMON PAUL, and MR BIN WANG. Shareholders include MR ANTHONY DAVID PINS and P.L.R.NOMINEES LIMITED, and 1 other. Associated with 20 related entities, including 09115635, MGCFUTURES LTD, and OC394916. 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
09323877
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOEL NEWMAN
DIRECTOR
person
MR ROBERT SIMON PAUL
DIRECTOR
person
MR BIN WANG
DIRECTOR
person
MR ANTHONY DAVID PINS
50-75%
SHAREHOLDER
75-100%
SHAREHOLDER
person
MR JOEL NEWMAN
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.