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Entities
09524358
unknown
Company
🇬🇧
GB
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Reg. 09524358
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09524358 is a company registered in the United Kingdom, under 09524358. Directors include MR ANTONIO CAPO, MR STEVEN GARDENER, and MR PETER WILLIAM JAMES. Sole shareholder is Poundworld Topco Limited. Associated with 10 related entities, including 09736867, 09331143, and 07701913. 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
09524358
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTONIO CAPO
DIRECTOR
person
MR STEVEN GARDENER
DIRECTOR
person
MR PETER WILLIAM JAMES
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.