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09344250

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09344250 |

09344250 is a company registered in the United Kingdom, under 09344250. Directors include MR ROY DENNIS TOLFTS. Sole shareholder is Mr Michal Herych. Associated with 20 related entities, including MACGREGOR CAPITAL AND INVESTMENTS LTD., 07595785, and OC399561. 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 09344250

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 07595785
πŸ‡¬πŸ‡§ OC399561
πŸ‡¬πŸ‡§ 09487219
πŸ‡¬πŸ‡§ 10077891
πŸ‡¬πŸ‡§ FORFAITING LTD
πŸ‡¬πŸ‡§ OC396458
πŸ‡¬πŸ‡§ 05275065
πŸ‡¬πŸ‡§ 08018397
πŸ‡¬πŸ‡§ OC391576
πŸ‡¬πŸ‡§ 09027076
πŸ‡¬πŸ‡§ 08866818
πŸ‡¬πŸ‡§ 07141214
πŸ‡¬πŸ‡§ 08785223
πŸ‡¬πŸ‡§ 09962294
πŸ‡¬πŸ‡§ 09893567
πŸ‡¬πŸ‡§ 08850539
πŸ‡¬πŸ‡§ OC394379
πŸ‡¬πŸ‡§ 09957339
πŸ‡¬πŸ‡§ 08785774
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