arrow_back
Entities
09640585
unknown
Company
🇬🇧
GB
|
Reg. 09640585
|
09640585 is a company registered in the United Kingdom, under 09640585. Directors include MR FERGAL FINNERTY. Sole shareholder is MR FERGAL FINNERTY. Associated with 5 related entities, including 10675486, CHEVIOT LODGE MANAGEMENT COMPANY LIMITED, and 2S3XY LTD. 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
09640585
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FERGAL FINNERTY
DIRECTOR
person
MR FERGAL FINNERTY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.