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Entities
09617797
unknown
Company
🇬🇧
GB
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Reg. 09617797
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09617797 is a company registered in the United Kingdom, under 09617797. Directors include MR LIAM LEO MCSHANE and RABINDER TAKHAR. Associated with 12 related entities, including CHERRY ORCHARD FUNDING LIMITED, ORCHARD BOND FINANCE PLC, and 09052188. 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
09617797
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LIAM LEO MCSHANE
SECRETARY
person
MR LIAM LEO MCSHANE
DIRECTOR
person
RABINDER TAKHAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.