arrow_back
Entities
09402731
unknown
Company
🇬🇧
GB
|
Reg. 09402731
|
09402731 is a company registered in the United Kingdom, under 09402731. Directors include MR BAREND MATTHEUS BOTES. Shareholders include MR BAREND MATTHEUS BOTES and Ms Nicole Patricia Gates, and 2 others. Associated with 20 related entities, including 06431121, 08679388, and 09534619. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09402731
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BAREND MATTHEUS BOTES
DIRECTOR
SHAREHOLDER
person
Ms Nicole Patricia Gates
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.