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Entities
09525019
unknown
Company
🇬🇧
GB
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Reg. 09525019
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09525019 is a company registered in the United Kingdom, under 09525019. Directors include MR ANTONIO CAPO, MR STEVEN DENNIS GARDENER, and MR PETER WILLIAM JAMES. Sole shareholder is Poundworld Midco Limited. Associated with 11 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
09525019
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 DENNIS GARDENER
DIRECTOR
person
MR PETER WILLIAM JAMES
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.