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Entities
09629037
unknown
Company
🇬🇧
GB
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Reg. 09629037
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09629037 is a company registered in the United Kingdom, under 09629037. Directors include MR STEVEN PEREZ. Sole shareholder is MR STEVEN PEREZ. Associated with 11 related entities, including PARK HOUSE RESIDENTIAL DEVELOPMENTS LIMITED, 09910304, and DANEBURY HOLDINGS LTD. 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
09629037
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEVEN PEREZ
DIRECTOR
person
MR STEVEN PEREZ
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.