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Entities
09508072
unknown
Company
🇬🇧
GB
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Reg. 09508072
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09508072 is a company registered in the United Kingdom, under 09508072. Directors include DAVID MARTIN BODENSTEIN and MRS CHANTAL DEENA SCHAPIRA. Sole shareholder is MRS CHANTAL DEENA SCHAPIRA. Associated with 11 related entities, including NTD FINANCE LTD, NEXUS CAPITAL PARTNERS LIMITED, and THETA CHARLES RD 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
09508072
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAVID MARTIN BODENSTEIN
DIRECTOR
person
MRS CHANTAL DEENA SCHAPIRA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.