arrow_back
Entities
09650329
unknown
Company
🇬🇧
GB
|
Reg. 09650329
|
09650329 is a company registered in the United Kingdom, under 09650329. Directors include DANIELLE ELIZABETH BILLERA. Sole shareholder is DANIELLE ELIZABETH BILLERA. Associated with 4 related entities, including 09115856, 08948866, and 09651040. 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
09650329
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIELLE ELIZABETH BILLERA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.