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Entities
09399761
unknown
Company
🇬🇧
GB
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Reg. 09399761
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09399761 is a company registered in the United Kingdom, under 09399761. Directors include MR ALEX SMOTLAK. Sole shareholder is Fundacion Ch Assets. Associated with 11 related entities, including 10587186, 10278646, and GAMA CONSTRUCTION UK 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
09399761
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALEX SMOTLAK
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.