arrow_back Entities

09730785

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09730785 |

09730785 is a company registered in the United Kingdom, under 09730785. Directors include AARON JON BURNS, MR ADAM DAKIN, and MS JENNIFER ANNE FALZON, and 2 others. Sole shareholder is The Bank Of N.T. Butterfield & Son Limited. Associated with 20 related entities, including 10792945, LIH PROPERTY 1 (UK) LIMITED, and 00370762. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09730785

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person MR ADAM DAKIN
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 10792945
πŸ‡¬πŸ‡§ LIH PROPERTY 1 (UK) LIMITED
πŸ‡¬πŸ‡§ 00370762
πŸ‡¬πŸ‡§ 00464095
πŸ‡¬πŸ‡§ 03036377
πŸ‡¬πŸ‡§ MATURA FINANCE LIMITED
πŸ‡¬πŸ‡§ 06518961
πŸ‡¬πŸ‡§ TERRACE SP HOLDINGS LIMITED
πŸ‡¬πŸ‡§ TRILLIUM (DV1A) LIMITED
πŸ‡¬πŸ‡§ 15933268
πŸ‡¬πŸ‡§ 02922199
Save entities, get alerts on changes, API access Sign up free