arrow_back Entities

09604976

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09604976 |

09604976 is a company registered in the United Kingdom, under 09604976. Directors include MR COLIN WILTSHIRE. Sole shareholder is Mr Michele Arcangelo Botta. Associated with 12 related entities, including HARBOUR QUAY LIMITED, 10206578, and 10855790. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09604976

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ HARBOUR QUAY LIMITED
πŸ‡¬πŸ‡§ 10206578
πŸ‡¬πŸ‡§ 10855790
πŸ‡¬πŸ‡§ SHAREDEAL INVESTMENTS LTD.
πŸ‡¬πŸ‡§ PROJECT HARTLAND LTD
πŸ‡¬πŸ‡§ OC369328
πŸ‡¬πŸ‡§ ARBOT LTD
πŸ‡¬πŸ‡§ MAXI BOI LTD
πŸ‡¬πŸ‡§ BOTTELINO'S LTD suspended
πŸ‡¬πŸ‡§ 10045309
πŸ‡¬πŸ‡§ 14708731
πŸ‡¬πŸ‡§ 07378774
Save entities, get alerts on changes, API access Sign up free