arrow_back
Entities
09601091
unknown
Company
🇬🇧
GB
|
Reg. 09601091
|
09601091 is a company registered in the United Kingdom, under 09601091. Directors include MR ROBERT JAMES MARCHAND. Sole shareholder is MR ROBERT JAMES MARCHAND. Associated with 3 related entities, including AA PLUS GROUP LTD, 10699833, and MILLEYA PLUS LTD. 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
09601091
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERT JAMES MARCHAND
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.