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Entities
09488850
unknown
Company
π¬π§
GB
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Reg. 09488850
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09488850 is a company registered in the United Kingdom, under 09488850. Directors include MR COLIN MATTHEW CARDINES and MR VARNAVA MICHAEL. Shareholders include Mr Colin Cardines and Mr Varnavas Michael. Associated with 5 related entities, including 03853308, 11381051, and AMA (LONDON) PROPERTIES 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
09488850
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR COLIN MATTHEW CARDINES
DIRECTOR
person
MR VARNAVA MICHAEL
DIRECTOR
person
Mr Colin Cardines
25-50%
SHAREHOLDER
person
Mr Varnavas Michael
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.