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Entities
09431327
unknown
Company
🇬🇧
GB
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Reg. 09431327
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09431327 is a company registered in the United Kingdom, under 09431327. Directors include MR ANDREW JAMES WAINE. Shareholders include MR PETER JOHN TERRY and MR NIGEL STEPHEN WOODHOUSE. Associated with 20 related entities, including DISCO BAR AND CLUB LIMITED, DISCO DEVELOPMENTS LTD, and SWANSEA BOWL 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
09431327
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW JAMES WAINE
DIRECTOR
person
MR PETER JOHN TERRY
25-50%
SHAREHOLDER
person
MR NIGEL STEPHEN WOODHOUSE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.