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Entities
09494011
unknown
Company
🇬🇧
GB
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Reg. 09494011
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09494011 is a company registered in the United Kingdom, under 09494011. Directors include MS TARA DEAN and MR LEE HARVEY. Shareholders include MS TARA DEAN and Mr Lee Harvey. Associated with 8 related entities, including 09765684, 09477588, and 05309362. 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
09494011
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS TARA DEAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR LEE HARVEY
DIRECTOR
person
Mr Lee Harvey
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.