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Entities
09446207
unknown
Company
🇬🇧
GB
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Reg. 09446207
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09446207 is a company registered in the United Kingdom, under 09446207. Directors include MRS CATRIONA JANE LITHGOW DIAMOND, MR DANIEL FRANK EVANS, and MRS AMANDA JANE SWARBRICK. Shareholders include MRS CATRIONA JANE LITHGOW DIAMOND and MR DANIEL FRANK EVANS, and 1 other. Associated with 19 related entities, including 06706653, GHST LTD, and 06677270. 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
09446207
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANIEL FRANK EVANS
25-50%
DIRECTOR
SHAREHOLDER
person
MRS AMANDA JANE SWARBRICK
DIRECTOR
person
MS SUSAN IRENE SWINCHATT
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.