arrow_back Entities

09651157

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09651157 |

09651157 is a company registered in the United Kingdom, under 09651157. Directors include MR DAVID MICHAEL CASSIDY. Sole shareholder is MR DAVID MICHAEL CASSIDY. Associated with 13 related entities, including HUNDRED PROPERTY SOLUTIONS LIMITED, 09863581, and ATHERTON PROPERTIES LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09651157

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 09863581
πŸ‡¬πŸ‡§ ATHERTON PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 11667747
πŸ‡¬πŸ‡§ LISBON PROPERTIES LIMITED
πŸ‡¬πŸ‡§ DMC HOLDINGS LIMITED
πŸ‡¬πŸ‡§ KLAYCASS LIMITED
πŸ‡¬πŸ‡§ CLS GROUP HOLDINGS LIMITED
πŸ‡¬πŸ‡§ LE CASSI'S LIMITED
πŸ‡¬πŸ‡§ 08540119
Save entities, get alerts on changes, API access Sign up free