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Entities
09544259
unknown
Company
🇬🇧
GB
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Reg. 09544259
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09544259 is a company registered in the United Kingdom, under 09544259. Directors include MR KRISTOPHER PENNER, MR JAMIE LEE ROSE, and MR RAVIND SANDHU. Shareholders include Mr Jamie Rose and MR RAVIND SANDHU, and 1 other. Associated with 9 related entities, including 08147709, VELKOMIN DIGITAL TRADING LIMITED, and 13351751. 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
09544259
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KRISTOPHER PENNER
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAMIE LEE ROSE
DIRECTOR
person
MR RAVIND SANDHU
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Jamie Rose
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.