arrow_back Entities

09435978

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09435978 |

09435978 is a company registered in the United Kingdom, under 09435978. Directors include MR JOHN MICHAEL O'DONNELL and SANDGATE 48 LIMITED. Sole shareholder is Mc Legal (Uk) Limited. Associated with 7 related entities, including 09430642, 09929075, and 12173373. 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 09435978

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 09430642
πŸ‡¬πŸ‡§ 09929075
πŸ‡¬πŸ‡§ 12173373
πŸ‡¬πŸ‡§ 09857466
πŸ‡¬πŸ‡§ BALAZAR PROPERTIES LTD
πŸ‡¬πŸ‡§ 09857499
πŸ‡¬πŸ‡§ 09857367
Save entities, get alerts on changes, API access Sign up free