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Entities
09606537
unknown
Company
🇬🇧
GB
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Reg. 09606537
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09606537 is a company registered in the United Kingdom, under 09606537. Directors include MR NICOLINO NINO PUCACCO. Sole shareholder is MR DANNY MARK MORGAN. Associated with 10 related entities, including VARITY PARK MANAGEMENT COMPANY LIMITED, NINNIAN PROPERTIES LIMITED, and P&A ACCOUNTANCY SERVICES LLP. 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
09606537
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICOLINO NINO PUCACCO
SECRETARY
person
MR NICOLINO NINO PUCACCO
DIRECTOR
person
MR DANNY MARK MORGAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.