arrow_back
Entities
09609590
unknown
Company
🇬🇧
GB
|
Reg. 09609590
|
09609590 is a company registered in the United Kingdom, under 09609590. Directors include AZTEC FINANCIAL SERVICES (UK) LIMITED, MR PAUL DAVID HARRISON, and MR JAMES RONALD WHITTINGHAM. Sole shareholder is Cc 1 (2011) Limited. Associated with 20 related entities, including OPHELIA UK HOLDINGS LIMITED, KSKI UK SUB LIMITED, and IRIS MASTER HOLDCO LIMITED. 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
09609590
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR PAUL DAVID HARRISON
DIRECTOR
person
MR JAMES RONALD WHITTINGHAM
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.