arrow_back
Entities
09601808
unknown
Company
🇬🇧
GB
|
Reg. 09601808
|
09601808 is a company registered in the United Kingdom, under 09601808. Directors include JOSHUA GOUGH, MR PAUL MASSEY, and MR TELHAT SULTAN. Shareholders include JOSHUA GOUGH and AQUA CONSULTANTS LIMITED. Associated with 19 related entities, including 13508417, OHANA MUA LIMITED, and 08619135. 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
09601808
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOSHUA GOUGH
25-50%
DIRECTOR
SHAREHOLDER
person
MR PAUL MASSEY
DIRECTOR
person
MR TELHAT SULTAN
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.