arrow_back
Entities
09501165
unknown
Company
π¬π§
GB
|
Reg. 09501165
|
09501165 is a company registered in the United Kingdom, under 09501165. Directors include DIETER WAGNER. Sole shareholder is DARICA MARKT LTD.. Associated with 10 related entities, including 11087664, 10352684, and 10710517. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09501165
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIETER WAGNER
DIRECTOR
π¬π§
DARICA MARKT LTD.
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.