arrow_back
Entities
09424252
unknown
Company
🇬🇧
GB
|
Reg. 09424252
|
09424252 is a company registered in the United Kingdom, under 09424252. Directors include MR KEVIN DAVID JONES. Sole shareholder is MR KEVIN DAVID JONES. Associated with 15 related entities, including TIDEBANK LIMITED, NSDT LIMITED, and DAEDALUS PARK LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09424252
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEVIN DAVID JONES
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.