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Entities
09745947
unknown
Company
🇬🇧
GB
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Reg. 09745947
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09745947 is a company registered in the United Kingdom, under 09745947. Directors include CHANTELLE JERNEA REEVES, MR STUART PETER REEVES, and MR TIMOTHY RICHARD WARING. Shareholders include MR TIMOTHY RICHARD WARING and MR STUART PETER REEVES. Associated with 10 related entities, including AWESOME TRADES LTD, MULLEN DIGITAL LIMITED, and 10705188. 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
09745947
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHANTELLE JERNEA REEVES
DIRECTOR
person
MR STUART PETER REEVES
DIRECTOR
SHAREHOLDER
person
MR TIMOTHY RICHARD WARING
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.