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Entities
09578580
unknown
Company
🇬🇧
GB
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Reg. 09578580
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09578580 is a company registered in the United Kingdom, under 09578580. Directors include MS KATHLEEN HEATHER CHESHIRE and MISS PENELOPE JANE CHESHIRE. Sole shareholder is MRS PENELOPE JANE CHESHIRE. Associated with 6 related entities, including CLEOPATRA FAMILY INVESTMENT COMPANY LTD, CLEOPATRA PROPERTY INVESTMENTS LTD, and 08311692. 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
09578580
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS KATHLEEN HEATHER CHESHIRE
SECRETARY
person
MISS PENELOPE JANE CHESHIRE
DIRECTOR
person
MRS PENELOPE JANE CHESHIRE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.