arrow_back
Entities
09759802
unknown
Company
π¬π§
GB
|
Reg. 09759802
|
09759802 is a company registered in the United Kingdom, under 09759802. Directors include MRS ANN WATERS and MR GERARD WATERS. Shareholders include MRS ANN WATERS and MR GERARD MICHAEL LOUIS WATERS. Associated with 8 related entities, including 12716409, 07347275, and 12220328. 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
09759802
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANN WATERS
25-50%
DIRECTOR
SHAREHOLDER
person
MR GERARD WATERS
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.