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Entities
09620201
unknown
Company
🇬🇧
GB
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Reg. 09620201
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09620201 is a company registered in the United Kingdom, under 09620201. Directors include ANDRE DENNIS LOUSTAU and MR ROBERT DENNIS LOUSTAU. Sole shareholder is MR ROBERT DENNIS LOUSTAU. Associated with 4 related entities, including SAINTED LTD, 02979374, and MIRAVAL LIMITED. 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
09620201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANDRE DENNIS LOUSTAU
DIRECTOR
person
MR ROBERT DENNIS LOUSTAU
DIRECTOR
person
MR ROBERT DENNIS LOUSTAU
25-50%
SHAREHOLDER
person
Mr Andre Dennis Loustau
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.