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Entities
09764061
unknown
Company
🇬🇧
GB
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Reg. 09764061
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09764061 is a company registered in the United Kingdom, under 09764061. Directors include MR JEREMY KEOHANE, MR TONY LOAN, and MR PETER TIMOTHY MONIAK. Sole shareholder is MR PETER TIMOTHY MONIAK. Associated with 7 related entities, including REALLY DIGITAL LIMITED, CONNECT PNP LIMITED, and 09024457. 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
09764061
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JEREMY KEOHANE
DIRECTOR
person
MR TONY LOAN
DIRECTOR
person
MR PETER TIMOTHY MONIAK
DIRECTOR
person
MR PETER TIMOTHY MONIAK
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.