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Entities
09412134
unknown
Company
🇬🇧
GB
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Reg. 09412134
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09412134 is a company registered in the United Kingdom, under 09412134. Directors include DANIEL SUGARMAN, MRS MARLENE LINDA SUGARMAN, and PAUL SUGARMAN. Sole shareholder is DBS HOMES GROUP LTD. Associated with 20 related entities, including 10975393, 03340508, and DBS TEMPS LIMITED. 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
09412134
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIEL SUGARMAN
DIRECTOR
person
MRS MARLENE LINDA SUGARMAN
DIRECTOR
person
PAUL SUGARMAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.