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Entities
09366017
unknown
Company
🇬🇧
GB
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Reg. 09366017
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09366017 is a company registered in the United Kingdom, under 09366017. Directors include MR RICHARD KAUFMAN. Sole shareholder is Mrs Tracey Diane Roberts Casari. Associated with 8 related entities, including HANBURY SHOW HOMES LTD, 01952831, and ROYALHEATH CHARITABLE TRUST LIMITED. 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
09366017
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD KAUFMAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.