arrow_back
Entities
09512840
unknown
Company
🇬🇧
GB
|
Reg. 09512840
|
09512840 is a company registered in the United Kingdom, under 09512840. Directors include MR STEFAN POLEON. Sole shareholder is MR STEFAN POLEON. Associated with 4 related entities, including WINNRS CIRCLE LTD, 10421630, and 10957703. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09512840
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEFAN POLEON
DIRECTOR
person
MR STEFAN POLEON
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.