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Entities
09765684
unknown
Company
🇬🇧
GB
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Reg. 09765684
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09765684 is a company registered in the United Kingdom, under 09765684. Directors include MR CORY HENRI HARVEY and MR LEE HARVEY. Sole shareholder is MR LEE HARVEY. Associated with 7 related entities, including 09494011, 05309362, and 07400727. 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
09765684
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CORY HENRI HARVEY
DIRECTOR
person
MR LEE HARVEY
DIRECTOR
SHAREHOLDER
person
MR TYLER MARSHALL HARVEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.