arrow_back
Entities
09409860
unknown
Company
π¬π§
GB
|
Reg. 09409860
|
09409860 is a company registered in the United Kingdom, under 09409860. Directors include LIMESTAR INVESTMENTS LIMITED and MR GEOFFREY HUGH MELAMET. Sole shareholder is MISS CLAUDIA WALKER. Associated with 20 related entities, including 04832957, 02903738, and 06045214. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09409860
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
LIMESTAR INVESTMENTS LIMITED
SECRETARY
person
MR GEOFFREY HUGH MELAMET
DIRECTOR
person
MISS CLAUDIA WALKER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.