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09690192

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09690192 |

09690192 is a company registered in the United Kingdom, under 09690192. Directors include MR JEFFREY IAN PENNISTON. Shareholders include MR JULIAN JEFFREY PENNISTON-HILL and Intelligent Money Group Limited. Associated with 9 related entities, including 08220904, THE I ACCOUNT LIMITED, and LSM TECHNOLOGY 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 09690192

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 08220904
πŸ‡¬πŸ‡§ THE I ACCOUNT LIMITED
πŸ‡¬πŸ‡§ LSM TECHNOLOGY LIMITED
πŸ‡¬πŸ‡§ 09688630
πŸ‡¬πŸ‡§ 06374064
πŸ‡¬πŸ‡§ UCN TECHNOLOGY LIMITED
πŸ‡¬πŸ‡§ INTELLIGENT MONEY LIMITED suspended
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