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Entities
09699988
unknown
Company
🇬🇧
GB
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Reg. 09699988
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09699988 is a company registered in the United Kingdom, under 09699988. Directors include MR DAVID OLIVER DE MIN. Sole shareholder is MR DAVID OLIVER DE MIN. Associated with 12 related entities, including DOVER CITADEL LTD, 11967026, and SYSTEM DE MIN LTD. 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
09699988
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID OLIVER DE MIN
DIRECTOR
person
MR DAVID OLIVER DE MIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.