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Entities
09546569
unknown
Company
🇬🇧
GB
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Reg. 09546569
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09546569 is a company registered in the United Kingdom, under 09546569. Directors include MR NICHOLAS BASI. Shareholders include MR NICHOLAS BASI and ORION PROPERTY LIMITED. Associated with 13 related entities, including XYZ ADVISORS LIMITED, 14531700, and 10756767. 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
09546569
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS BASI
DIRECTOR
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.