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Entities
09646740
unknown
Company
🇬🇧
GB
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Reg. 09646740
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09646740 is a company registered in the United Kingdom, under 09646740. Directors include MR GIOVANNI TONA. Shareholders include MR GIOVANNI TONA and MR PETER ANTHONY SHEPHERD, and 1 other. Associated with 3 related entities, including MEDITOR HOLDINGS LIMITED, MEDITOR CAPITAL MANAGEMENT LIMITED, and 07498504. 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
09646740
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GIOVANNI TONA
DIRECTOR
SHAREHOLDER
person
MR PETER ANTHONY SHEPHERD
25-50%
SHAREHOLDER
person
MR CARL GOSTA SAMUEL NISSER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.