arrow_back
Entities
09619940
unknown
Company
🇬🇧
GB
|
Reg. 09619940
|
09619940 is a company registered in the United Kingdom, under 09619940. Directors include MR PHILLIP JAMES KELLY. Sole shareholder is MR PHILLIP JAMES KELLY. Associated with 4 related entities, including 10493012, ONLINE DIRECT STORES LTD, and TRITECH HOLDINGS (NW) LTD. 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
09619940
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PHILLIP JAMES KELLY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.