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Entities
09697692
unknown
Company
π¬π§
GB
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Reg. 09697692
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09697692 is a company registered in the United Kingdom, under 09697692. Directors include MR DAVID BARRY KAYE, DAVID BARRY KAYE, and LAURENCE JOHN SAFFER. Shareholders include EBURY HOLDINGS (DEVELOPMENTS) LIMITED and Mr David Barry Kaye, and 1 other. Associated with 20 related entities, including OC384586, LSI PROPERTY DEVELOPMENTS LTD, and OC350867. 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
09697692
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID BARRY KAYE
SECRETARY
person
DAVID BARRY KAYE
DIRECTOR
person
LAURENCE JOHN SAFFER
DIRECTOR
25-50%
SHAREHOLDER
person
Mr David Barry Kaye
SHAREHOLDER
π¬π§
LSI PROPERTY DEVELOPMENTS LTD
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.