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Entities
09385504
unknown
Company
🇬🇧
GB
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Reg. 09385504
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09385504 is a company registered in the United Kingdom, under 09385504. Directors include MR PETER JOHN TERRY. Sole shareholder is MR ANDREW JAMES WAINE. Associated with 20 related entities, including DISCO BAR AND CLUB LIMITED, DISCO DEVELOPMENTS LTD, and SWANSEA BOWL 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
09385504
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER JOHN TERRY
DIRECTOR
person
MR ANDREW JAMES WAINE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.