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Entities
09640794
unknown
Company
🇬🇧
GB
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Reg. 09640794
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09640794 is a company registered in the United Kingdom, under 09640794. Directors include MR THOMAS HUGH KEEGAN. Sole shareholder is MR JAIRO CAMARGO MOGOLLON. Associated with 9 related entities, including 01992085, MALTBYKEEGAN LIMITED, and NEWPORT LONDON LIMITED. 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
09640794
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS HUGH KEEGAN
DIRECTOR
person
MR JAIRO CAMARGO MOGOLLON
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.