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Entities
09489126
unknown
Company
🇬🇧
GB
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Reg. 09489126
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09489126 is a company registered in the United Kingdom, under 09489126. Directors include MR RICHARD THOMAS COURCHA, MISS VALERIE LUCAS, and MR LAWRENCE PEROVETZ. Sole shareholder is Mr Lawrence Michael Perovetz. Associated with 6 related entities, including L&P SILVER LTD, 07852304, and REGAL SILVER LTD. 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
09489126
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD THOMAS COURCHA
DIRECTOR
person
MISS VALERIE LUCAS
DIRECTOR
person
MR LAWRENCE PEROVETZ
DIRECTOR
person
Mr Lawrence Michael Perovetz
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.