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Entities
09793128
unknown
Company
🇬🇧
GB
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Reg. 09793128
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09793128 is a company registered in the United Kingdom, under 09793128. Directors include MR DANIEL JAMES WELCH and MRS LISA WELCH. Shareholders include MR DANIEL JAMES WELCH and MRS LISA WELCH. Associated with 5 related entities, including LCD INVESTMENTS LIMITED, ROSEJAMES SOLUTIONS LIMITED, and 12661708. 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
09793128
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL JAMES WELCH
DIRECTOR
person
MRS LISA WELCH
DIRECTOR
person
MR DANIEL JAMES WELCH
25-50%
SHAREHOLDER
person
MRS LISA WELCH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.