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Entities
09390290
unknown
Company
🇬🇧
GB
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Reg. 09390290
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09390290 is a company registered in the United Kingdom, under 09390290. Directors include DEREK IAN BAILEY and MR GERARD ATTILA ORI. Sole shareholder is Mr Gerri Attila Ori. Associated with 2 related entities, including 03308636 and B M HOLDINGS 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
09390290
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DEREK IAN BAILEY
DIRECTOR
person
MR GERARD ATTILA ORI
DIRECTOR
person
MR MICHAEL JOHN ORI
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Gerri Attila Ori
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.