arrow_back
Entities
09625817
unknown
Company
🇬🇧
GB
|
Reg. 09625817
|
09625817 is a company registered in the United Kingdom, under 09625817. Directors include MISS PENELOPE ANNE WYNNE CAPPER, MR GARY JAMES ELTON, and MR JONATHAN DAVID FREDERICK HOLT, and 1 other. Shareholders include MISS PENELOPE ANNE WYNNE CAPPER and MR GARY JAMES ELTON, and 2 others. Associated with 4 related entities, including THIX LIMITED, OTHERWAY VENTURES LIMITED, and 14850164. 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
09625817
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
SHAREHOLDER
person
MR GARY JAMES ELTON
DIRECTOR
SHAREHOLDER
DIRECTOR
person
MR KADEK ADI PUTRA
DIRECTOR
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.