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Entities
09462005
unknown
Company
🇬🇧
GB
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Reg. 09462005
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09462005 is a company registered in the United Kingdom, under 09462005. Directors include MS ALICE BORDINI. Shareholders include Manuel Bordini and Lawrence Staden, and 1 other. Associated with 3 related entities, including TAM UK INTERNATIONAL HOLDINGS LIMITED, 07186880, and COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL 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
09462005
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ALICE BORDINI
DIRECTOR
person
Manuel Bordini
25-50%
SHAREHOLDER
person
Lawrence Staden
25-50%
SHAREHOLDER
person
MR CHARLES BENEDICT PORTER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.