arrow_back Entities

09371704

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09371704 |

09371704 is a company registered in the United Kingdom, under 09371704. Directors include MISS MAXINE ELIZABETH ASHMAN and MISS MADISON BEESE. Shareholders include MISS MAXINE ELIZABETH ASHMAN and MISS MADISON BEESE. Associated with 5 related entities, including CARNEVALE LIMITED, 06029702, and 06185374. 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 09371704

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

Associated Entities

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

πŸ‡¬πŸ‡§ CARNEVALE LIMITED
πŸ‡¬πŸ‡§ 06029702
πŸ‡¬πŸ‡§ 06185374
πŸ‡¬πŸ‡§ 12369194
πŸ‡¬πŸ‡§ PHOENIX CAPITAL WEALTH LTD
Save entities, get alerts on changes, API access Sign up free