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09401235

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09401235 |

09401235 is a company registered in the United Kingdom, under 09401235. Directors include CONNIE MEI LING LAW, MR JAMES STEPHEN COLLINS, and MR JOHN MARTIN ANTHONY WILDE. Sole shareholder is INVESTEC BANK PLC. Associated with 20 related entities, including 07459184, 01880649, and 09397668. 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 09401235

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
πŸ‡¬πŸ‡§ INVESTEC BANK PLC
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 07459184
πŸ‡¬πŸ‡§ 01880649
πŸ‡¬πŸ‡§ 09397668
πŸ‡¬πŸ‡§ MACDUI TOPCO LIMITED
πŸ‡¬πŸ‡§ CF CORPORATE FINANCE LIMITED
πŸ‡¬πŸ‡§ LOMO MIDCO LIMITED
πŸ‡¬πŸ‡§ 06135150
πŸ‡¬πŸ‡§ DIAGONAL NOMINEES LIMITED
πŸ‡¬πŸ‡§ 01132605
πŸ‡¬πŸ‡§ 03232946
πŸ‡¬πŸ‡§ KIER TRADE CITY HOLDCO 2 LLP
πŸ‡¬πŸ‡§ 02506045
πŸ‡¬πŸ‡§ 00749938
πŸ‡¬πŸ‡§ 02031008
πŸ‡¬πŸ‡§ 02287215
πŸ‡¬πŸ‡§ 03232751
πŸ‡¬πŸ‡§ PSV MARINE LIMITED suspended
πŸ‡¬πŸ‡§ 04391210
πŸ‡¬πŸ‡§ OC445457
πŸ‡¬πŸ‡§ NI (HH) LLP
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