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09405868

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09405868 |

09405868 is a company registered in the United Kingdom, under 09405868. Directors include MR ATTANASIO D'APONTE. Sole shareholder is MR ATTANASIO D'APONTE. Associated with 20 related entities, including 08293056, 12239136, and 09596822. 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 09405868

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 08293056
πŸ‡¬πŸ‡§ 12239136
πŸ‡¬πŸ‡§ 09596822
πŸ‡¬πŸ‡§ 09322187
πŸ‡¬πŸ‡§ 09711286
πŸ‡¬πŸ‡§ 9EG GB LEASE LTD
πŸ‡¬πŸ‡§ ACADEMY HOLLAND PARK LTD suspended
πŸ‡¬πŸ‡§ 10166617
πŸ‡¬πŸ‡§ 09043754
πŸ‡¬πŸ‡§ 11865639
πŸ‡¬πŸ‡§ 09360262
πŸ‡¬πŸ‡§ DAMA REAL ESTATE LTD
πŸ‡¬πŸ‡§ YORK BUILDING LTD
πŸ‡¬πŸ‡§ 09333318
πŸ‡¬πŸ‡§ ARBITRAGE GROUP HOLDINGS LTD
πŸ‡¬πŸ‡§ 09796823
πŸ‡¬πŸ‡§ 09587079
πŸ‡¬πŸ‡§ 09874586
πŸ‡¬πŸ‡§ MGV LONDON LTD
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