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Entities
09699593
unknown
Company
🇬🇧
GB
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Reg. 09699593
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09699593 is a company registered in the United Kingdom, under 09699593. Directors include MR EDUARDO FERRE and MRS JACQUEE FERRE. Shareholders include Mr. Eduardo Ferre and MRS JACQUEE FERRE. Associated with 11 related entities, including SWIMMING NATURE UK LIMITED, 04560195, and LOVECOMO 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
09699593
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EDUARDO FERRE
DIRECTOR
person
MRS JACQUEE FERRE
DIRECTOR
person
Mr. Eduardo Ferre
25-50%
SHAREHOLDER
person
MRS JACQUEE FERRE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.