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Entities
09523520
unknown
Company
🇬🇧
GB
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Reg. 09523520
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09523520 is a company registered in the United Kingdom, under 09523520. Directors include DR IRINA SOLANGE DA CRUZ CARLOS FERREIRA, SIMRAN KANWAR, and MR JOSEPH JAMES REGAN. Shareholders include Dr Irina Solange De La Cruz Carlos Ferreira and MR JOSEPH REGAN. Associated with 9 related entities, including PLASTIC PACIFIC LIMITED, 10301462, and MANORS APPAREL LIMITED. 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
09523520
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
SIMRAN KANWAR
DIRECTOR
person
MR JOSEPH JAMES REGAN
DIRECTOR
25-50%
SHAREHOLDER
person
MR JOSEPH REGAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.