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Entities
09404261
unknown
Company
🇬🇧
GB
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Reg. 09404261
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09404261 is a company registered in the United Kingdom, under 09404261. Directors include MR NIGEL DAVID GAUSDEN and MR PAUL ROBERT ROEBUCK. Shareholders include IDENTIFY GROUP LTD and Mr Jamil Qureshi. Associated with 9 related entities, including 05791701, 06371238, and 06265365. 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
09404261
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIGEL DAVID GAUSDEN
DIRECTOR
person
MR PAUL ROBERT ROEBUCK
DIRECTOR
50-75%
SHAREHOLDER
person
Mr Jamil Qureshi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.