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Entities
09539996
unknown
Company
🇬🇧
GB
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Reg. 09539996
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09539996 is a company registered in the United Kingdom, under 09539996. Directors include MR DUNCAN GARRIOCH MOODIE. Sole shareholder is M2M ASSETS LTD.. Associated with 5 related entities, including 07886920, OC360221, and BARNBETH HOLDINGS 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
09539996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DUNCAN GARRIOCH MOODIE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.