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Entities
09407638
unknown
Company
🇬🇧
GB
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Reg. 09407638
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09407638 is a company registered in the United Kingdom, under 09407638. Directors include MS DORA ANASTASIA HOLMES and MR SIMON ALEXANDER MARZELL. Sole shareholder is INSIGHT FINANCIAL ASSOCIATES LIMITED. Associated with 20 related entities, including 08383635, PENVEST LIMITED, and 08976651. 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
09407638
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS DORA ANASTASIA HOLMES
DIRECTOR
person
MR SIMON ALEXANDER MARZELL
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.