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Entities
09730823
unknown
Company
🇬🇧
GB
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Reg. 09730823
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09730823 is a company registered in the United Kingdom, under 09730823. Directors include PETER ANTHONY VALAITIS. Sole shareholder is MR PETER ANTHONY VALAITIS. Associated with 20 related entities, including POSITIVE MINDS LTD, 1TIME EVENTS LTD, and DE NUIT 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
09730823
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PETER ANTHONY VALAITIS
DIRECTOR
person
MR PETER ANTHONY VALAITIS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.