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Entities
09453319
unknown
Company
🇬🇧
GB
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Reg. 09453319
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09453319 is a company registered in the United Kingdom, under 09453319. Directors include EXCEED COSEC SERVICES LIMITED, MR BAREND MATTHEUS BOTES, and AMARGANT DAVID ROMERO. Shareholders include MR DAVE ROMERO and MR BAREND MATTHEUS BOTES, and 1 other. Associated with 20 related entities, including 08928006, 06273435, and 04340460. 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
09453319
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR BAREND MATTHEUS BOTES
DIRECTOR
SHAREHOLDER
person
AMARGANT DAVID ROMERO
DIRECTOR
person
MR DAVE ROMERO
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.