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Entities
09425657
unknown
Company
🇬🇧
GB
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Reg. 09425657
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09425657 is a company registered in the United Kingdom, under 09425657. Directors include MR. JEFFERY JOHN WHELAN. Sole shareholder is MR MARCO ZANETTI. Associated with 20 related entities, including CARAVEL TRADING LTD, 07792592, and 06288884. 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
09425657
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. JEFFERY JOHN WHELAN
DIRECTOR
person
MR MARCO ZANETTI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.