arrow_back
Entities
09370247
unknown
Company
🇬🇧
GB
|
Reg. 09370247
|
09370247 is a company registered in the United Kingdom, under 09370247. Directors include MR DAVID ANTHONY THOMAS. Sole shareholder is MR DAVID ANTHONY THOMAS. Associated with 9 related entities, including C SQUARED PROPERTY DEVELOPMENTS (CHIPPENHAM) LIMITED, C SQUARED PROPERTY DEVELOPMENTS (BILLERICAY) LTD, and C SQUARED PROPERTY DEVELOPMENTS (KEMSING) LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09370247
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID ANTHONY THOMAS
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.