arrow_back
Entities
09457604
unknown
Company
π¬π§
GB
|
Reg. 09457604
|
09457604 is a company registered in the United Kingdom, under 09457604. Directors include MR JONATHAN RAYMOND DUMONT. Sole shareholder is SIDAN TRADING HOLDINGS LIMITED. Associated with 7 related entities, including 09626374, 11218295, and 09859626. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 09457604's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
09457604
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JONATHAN RAYMOND DUMONT
SECRETARY
person
MR JONATHAN RAYMOND DUMONT
DIRECTOR
π¬π§
SIDAN TRADING HOLDINGS LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.