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Entities
09731282
unknown
Company
🇬🇧
GB
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Reg. 09731282
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09731282 is a company registered in the United Kingdom, under 09731282. Directors include MR LEO DENNIS. Sole shareholder is MR LEO DENNIS. Associated with 8 related entities, including 03183228, 06737196, and 03146640. 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
09731282
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEO DENNIS
DIRECTOR
person
MR LEO DENNIS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.