arrow_back
Entities
09340628
unknown
Company
🇬🇧
GB
|
Reg. 09340628
|
09340628 is a company registered in the United Kingdom, under 09340628. Directors include ANTHONY CHARLES PEARSE and MR ALLAN KENNETH WILLIAM WHITE. Shareholders include ANTHONY CHARLES PEARSE and MR ALLAN KENNETH WILLIAM WHITE. Associated with 7 related entities, including 09340537, BH FALCON INVESTMENTS LIMITED, and 12488230. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09340628
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANTHONY CHARLES PEARSE
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.