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Entities
09358914
unknown
Company
π¬π§
GB
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Reg. 09358914
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09358914 is a company registered in the United Kingdom, under 09358914. Directors include MR RICHARD JOHN CLARKE and MR GURMAIL SINGH SIDHU. Sole shareholder is SOCIUS INVESTMENTS LIMITED. Associated with 20 related entities, including ORANGE DOT CONSULTING LIMITED, SECRET GARDEN RETREATS LTD, and 05617523. 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
09358914
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD JOHN CLARKE
DIRECTOR
person
MR GURMAIL SINGH SIDHU
DIRECTOR
π¬π§
SOCIUS INVESTMENTS LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.