arrow_back
Entities
09344250
unknown
Company
π¬π§
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.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
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
person
MR ROY DENNIS TOLFTS
DIRECTOR
person
Mr Michal Herych
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.