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Entities
09638776
unknown
Company
🇬🇧
GB
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Reg. 09638776
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09638776 is a company registered in the United Kingdom, under 09638776. Directors include MR MOYNUL AHMED, MS NICOLA MARY GAYE BABONEAU, and MR NICHOLAS PAUL BENJAMIN BARKER, and 4 others. Sole shareholder is MR MOYNUL AHMED. Associated with 12 related entities, including 102 CLAPHAM COMMON NORTH SIDE MANAGEMENT COMPANY LIMITED, 08776895, and 06762807. 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
09638776
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOYNUL AHMED
DIRECTOR
SHAREHOLDER
person
MS NICOLA MARY GAYE BABONEAU
DIRECTOR
DIRECTOR
person
TIM COLLINS
DIRECTOR
person
MR SUJIT JASANI
DIRECTOR
DIRECTOR
person
MR DARREN BRIAN SPITTLES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.