arrow_back
Entities
09476592
unknown
Company
🇬🇧
GB
|
Reg. 09476592
|
09476592 is a company registered in the United Kingdom, under 09476592. Directors include MR TIMOTHY DOUGLAS BANKS. Shareholders include MR TIMOTHY DOUGLAS BANKS and Ms Clare Foltynie. Associated with 5 related entities, including TDB VENTURES LTD, ST.GEORGES HILL GOLF CLUB LIMITED, and 04911214. 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
09476592
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY DOUGLAS BANKS
DIRECTOR
person
MR TIMOTHY DOUGLAS BANKS
25-50%
SHAREHOLDER
person
Ms Clare Foltynie
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.