arrow_back
Entities
09464998
unknown
Company
🇬🇧
GB
|
Reg. 09464998
|
09464998 is a company registered in the United Kingdom, under 09464998. Also identified by LEI 2138007QLN3EQ6QGPJ72. Directors include MR DAVID KENNETH DUGGINS, MR JONATHAN MARK ENTRACT, and MR CARLOS ABUIN GARCIA, and 1 other. Associated with 20 related entities, including 07712725, 08622136, and 11947478. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09464998
LEI
2138007QLN3EQ6QGPJ72
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID KENNETH DUGGINS
DIRECTOR
person
MR JONATHAN MARK ENTRACT
DIRECTOR
person
MR CARLOS ABUIN GARCIA
DIRECTOR
person
MR JAMES EDWARD HALL-SMITH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.