arrow_back
Entities
09517090
unknown
Company
🇬🇧
GB
|
Reg. 09517090
|
09517090 is a company registered in the United Kingdom, under 09517090. Directors include EB ALLIANCE LTD and MS SANDRA SICA. Sole shareholder is EB ALLIANCE LTD. Associated with 5 related entities, including ADV FINANCE LTD, CUEFIN LTD, and 09201350. 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
09517090
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
DIRECTOR
SHAREHOLDER
person
MS SANDRA SICA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.