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Entities
09630049
unknown
Company
🇬🇧
GB
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Reg. 09630049
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09630049 is a company registered in the United Kingdom, under 09630049. Directors include MR. DANIEL ROSS HUMPHREYS, MR. DAMIEN RICCARDO MURETTI, and MR PAUL PATRICK SHAW. Shareholders include MR DANIEL ROSS HUMPHREYS and MR DAMIEN RICCARDO MURETTI. Associated with 13 related entities, including 11089331, SIMPLY ASSET HOLDINGS LTD, and ROMAN HOUSE 1 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
09630049
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. DANIEL ROSS HUMPHREYS
DIRECTOR
person
MR. DAMIEN RICCARDO MURETTI
DIRECTOR
person
MR PAUL PATRICK SHAW
DIRECTOR
person
MR DANIEL ROSS HUMPHREYS
25-50%
SHAREHOLDER
person
MR DAMIEN RICCARDO MURETTI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.