arrow_back
Entities
09578637
unknown
Company
🇬🇧
GB
|
Reg. 09578637
|
09578637 is a company registered in the United Kingdom, under 09578637. Directors include MRS CHRISTINE GAIL CUNNINGHAM, MR MICHAEL IAN CUNNINGHAM, and MRS SAMINA NAVEED, and 1 other. Sole shareholder is MR MICHAEL IAN CUNNINGHAM. Associated with 14 related entities, including 04816550, 03648977, and 10381632. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09578637
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR MICHAEL IAN CUNNINGHAM
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SAMINA NAVEED
DIRECTOR
person
MR WASEEM TARIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.