arrow_back Entities

09329794

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09329794 |

09329794 is a company registered in the United Kingdom, under 09329794. Directors include MR DAVID SOUTHERN and MRS SUZANNE LOUISE SOUTHERN. Shareholders include MRS SUZANNE LOUISE SOUTHERN and MR DAVID SOUTHERN. Associated with 10 related entities, including OC418014, MASONIC CARE LIMITED, and THE SPORTY LLAMA LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09329794

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ OC418014
πŸ‡¬πŸ‡§ MASONIC CARE LIMITED
πŸ‡¬πŸ‡§ THE SPORTY LLAMA LTD
πŸ‡¬πŸ‡§ RMBI (SETTLEMENT) LIMITED
πŸ‡¬πŸ‡§ 07212554
πŸ‡¬πŸ‡§ RMBI TRADING LIMITED
πŸ‡¬πŸ‡§ 12253399
πŸ‡¬πŸ‡§ 10682473
Save entities, get alerts on changes, API access Sign up free