arrow_back Entities

09663480

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09663480 |

09663480 is a company registered in the United Kingdom, under 09663480. Directors include MR ANTHONY HOWARD GERSHON and DANIEL GILBERT. Shareholders include Mr Daniel Jacob Gilbert and MR ANTHONY HOWARD GERSHON. Associated with 20 related entities, including 15678887, MADDISON SPECTOR MANAGEMENT LIMITED, and DASJ INVESTMENTS 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 09663480

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 15678887
πŸ‡¬πŸ‡§ DASJ INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 15678777
πŸ‡¬πŸ‡§ HOUSING FIRST GROUP LIMITED
πŸ‡¬πŸ‡§ HFG7 LIMITED
πŸ‡¬πŸ‡§ 03596324
πŸ‡¬πŸ‡§ PAGOR PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 15512644
πŸ‡¬πŸ‡§ 15512630
πŸ‡¬πŸ‡§ 15462063
πŸ‡¬πŸ‡§ CAPITIQUE FINANCIAL LIMITED
πŸ‡¬πŸ‡§ HFG4 LIMITED
πŸ‡¬πŸ‡§ CAPITIQUE IP LIMITED
πŸ‡¬πŸ‡§ 08104081
πŸ‡¬πŸ‡§ DANT INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 11162238
Save entities, get alerts on changes, API access Sign up free