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Entities
09700680
unknown
Company
🇬🇧
GB
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Reg. 09700680
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09700680 is a company registered in the United Kingdom, under 09700680. Directors include MR BENJAMIN NEIL WHITLEY. Sole shareholder is GE CAPITAL INTERNATIONAL HOLDINGS LIMITED. Associated with 18 related entities, including 02849023, IGROUP 8 LIMITED, and 07214823. 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
09700680
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BENJAMIN NEIL WHITLEY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.