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Entities
09547327
unknown
Company
🇬🇧
GB
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Reg. 09547327
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09547327 is a company registered in the United Kingdom, under 09547327. Directors include MRS ELORA GEORGIA ORMONDE and MR DONIEL ARYEH ORMONDE. Shareholders include Miss Elora Esterkin and MR DONIEL ARYEH ORMONDE. Associated with 5 related entities, including EDO INVESTMENTS LIMITED, M & N INSURANCE SERVICE LIMITED, and 13370206. 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
09547327
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ELORA GEORGIA ORMONDE
SECRETARY
person
MR DONIEL ARYEH ORMONDE
25-50%
DIRECTOR
SHAREHOLDER
person
Miss Elora Esterkin
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.