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Entities
09633949
unknown
Company
🇬🇧
GB
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Reg. 09633949
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09633949 is a company registered in the United Kingdom, under 09633949. Also identified by LEI 213800V38JR93OLV7Y26. Directors include MR JOSEPH DAVID KAYE. Sole shareholder is MR JOSEPH DAVID KAYE. Associated with 3 related entities, including UPPER CLIFTON LTD, JEREMY KAYE PORTFOLIO MANAGEMENT LIMITED, and 10979896. 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
09633949
LEI
213800V38JR93OLV7Y26
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH DAVID KAYE
DIRECTOR
person
MR JOSEPH DAVID KAYE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.