arrow_back Entities

09764039

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09764039 |

09764039 is a company registered in the United Kingdom, under 09764039. Directors include ARGENTA SECRETARIAT LIMITED and MR CLIFFORD ALAN SIEGEL. Sole shareholder is MR CLIFFORD ALAN SIEGEL. Associated with 20 related entities, including APOLLO NO.16 LIMITED, A AND E CORPORATE MEMBER LIMITED, and AWBURY UK SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 09764039's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 09764039

Signal Intelligence

verified

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

Key Management & Controllers

πŸ‡¬πŸ‡§ ARGENTA SECRETARIAT LIMITED
SECRETARY
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ APOLLO NO.16 LIMITED
πŸ‡¬πŸ‡§ AWBURY UK SERVICES LIMITED
πŸ‡¬πŸ‡§ RSL NO.61 LIMITED
πŸ‡¬πŸ‡§ DALE CM NO.3 LIMITED
πŸ‡¬πŸ‡§ CORNVEST LIMITED
πŸ‡¬πŸ‡§ 03853432
πŸ‡¬πŸ‡§ MMSS CAPITAL LIMITED
πŸ‡¬πŸ‡§ 16752987
πŸ‡¬πŸ‡§ HELIOS LLV SIXTEEN LIMITED
πŸ‡¬πŸ‡§ 03814942
πŸ‡¬πŸ‡§ ZOG HOLDINGS LIMITED
πŸ‡¬πŸ‡§ RECHTER UNDERWRITING LIMITED
πŸ‡¬πŸ‡§ 03852943
πŸ‡¬πŸ‡§ CORAM CAPITAL NAMECO LIMITED
πŸ‡¬πŸ‡§ CRAIGVIEW HOUSE LIMITED
πŸ‡¬πŸ‡§ ROUGHAM UNDERWRITING LIMITED
πŸ‡¬πŸ‡§ ACORN DYNAMICS LIMITED