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09747428

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09747428 |

09747428 is a company registered in the United Kingdom, under 09747428. Directors include MR GEOFFREY ROLAND PINCH and MR SAMIR SHAH. Sole shareholder is TURQUOISE INTERNATIONAL LIMITED. Associated with 8 related entities, including OC336365, LCIF REPRESENTATIVES LIMITED, and TURQUOISE CAPITAL LLP. 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 09747428

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
person MR SAMIR SHAH
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ OC336365
πŸ‡¬πŸ‡§ LCIF REPRESENTATIVES LIMITED
πŸ‡¬πŸ‡§ TURQUOISE CAPITAL LLP
πŸ‡¬πŸ‡§ TURQUOISE ASSOCIATES LIMITED
πŸ‡¬πŸ‡§ OVATION CONSULTANTS LTD.
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