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Entities
09560980
unknown
Company
🇬🇧
GB
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Reg. 09560980
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09560980 is a company registered in the United Kingdom, under 09560980. Directors include MRS JANET PATRICIA BALLARD and MR NEIL ANTHONY BALLARD. Shareholders include MR NEIL ANTHONY BALLARD and MRS JANET PATRICIA BALLARD. Associated with 20 related entities, including XEINADIN GROUP LIMITED, 10270692, and 08038481. 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
09560980
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JANET PATRICIA BALLARD
25-50%
DIRECTOR
SHAREHOLDER
person
MR NEIL ANTHONY BALLARD
DIRECTOR
person
MR NEIL ANTHONY BALLARD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.