arrow_back
Entities
09705440
unknown
Company
🇬🇧
GB
|
Reg. 09705440
|
09705440 is a company registered in the United Kingdom, under 09705440. Directors include MR JONATHON CHARLES ROUND. Sole shareholder is YORK PLACE COMPANY NOMINEES LIMITED. Associated with 20 related entities, including 05665988, 04036613, and 02790420. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09705440
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JONATHON CHARLES ROUND
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.