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09611011

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09611011 |

09611011 is a company registered in the United Kingdom, under 09611011. Directors include WENDY ANN NEAL and MR DANIEL CHRISTOPHER GILLESPIE. Shareholders include Daniel Christopher Gillespie and WENDY ANN NEAL. Associated with 9 related entities, including DA ESTATES LIMITED, 07849230, and 13186086. 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 09611011

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ DA ESTATES LIMITED
πŸ‡¬πŸ‡§ 07849230
πŸ‡¬πŸ‡§ 13186086
πŸ‡¬πŸ‡§ REGENCY OILS (WALES) LIMITED
πŸ‡¬πŸ‡§ 07682219
πŸ‡¬πŸ‡§ DNA ACQUISITIONS LTD
πŸ‡¬πŸ‡§ 03494836
πŸ‡¬πŸ‡§ REGENCY WASTE MANAGEMENT LTD
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