arrow_back
Entities
09624529
unknown
Company
π¬π§
GB
|
Reg. 09624529
|
09624529 is a company registered in the United Kingdom, under 09624529. Directors include MR MATTHEW DUNCAN. Sole shareholder is ISWIFA HOLDINGS LTD. Associated with 3 related entities, including 11748788, INVEST SOUTHWEST LIMITED, and WILL MANAGEMENT SERVICES 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09624529
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MATTHEW DUNCAN
DIRECTOR
π¬π§
ISWIFA HOLDINGS LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.