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Entities
09704405
unknown
Company
🇬🇧
GB
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Reg. 09704405
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09704405 is a company registered in the United Kingdom, under 09704405. Directors include MR KEVIN JOHN SIMON JONES. Sole shareholder is MR RAJAN UPPAL. Associated with 12 related entities, including TYKES INVESTMENTS LTD, 08351750, and TYKES DEVELOPMENTS 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
09704405
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEVIN JOHN SIMON JONES
DIRECTOR
person
MR RAJAN UPPAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.