arrow_back Entities

09350586

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09350586 |

09350586 is a company registered in the United Kingdom, under 09350586. Directors include MRS CATRIONA JANE LITHGOW DIAMOND, MR DANIEL FRANK EVANS, and MRS AMANDA JANE SWARBRICK. Shareholders include MRS CATRIONA JANE LITHGOW DIAMOND and MR DANIEL FRANK EVANS, and 1 other. Associated with 12 related entities, including GHST LTD, 08855407, and 08862626. 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 09350586

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
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ GHST LTD
πŸ‡¬πŸ‡§ 08855407
πŸ‡¬πŸ‡§ 08862626
πŸ‡¬πŸ‡§ 13327722
πŸ‡¬πŸ‡§ TIERRA GRANDE LTD suspended
πŸ‡¬πŸ‡§ 07457183
πŸ‡¬πŸ‡§ FIREFINCH SOLUTIONS LTD
πŸ‡¬πŸ‡§ 09712395
πŸ‡¬πŸ‡§ 11932874
πŸ‡¬πŸ‡§ 09446207
πŸ‡¬πŸ‡§ 06615296
πŸ‡¬πŸ‡§ 13545058
Save entities, get alerts on changes, API access Sign up free