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Entities
09492836
unknown
Company
🇬🇧
GB
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Reg. 09492836
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09492836 is a company registered in the United Kingdom, under 09492836. Directors include MR JAMES HARRY SPICE. Shareholders include MR SIMON PAUL MCGUIGAN and MR JAMES HARRY SPICE. Associated with 5 related entities, including MCGUIGAN COMMODITY GROUP LIMITED, GAMES AGENCY LIMITED, and SNOWDEN AND COMPANY (CARDIFF) 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
09492836
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES HARRY SPICE
50-75%
DIRECTOR
SHAREHOLDER
person
MR SIMON PAUL MCGUIGAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.