09795070

unknown Company

🇬🇧 GB | Reg. 09795070 |

09795070 is a company registered in the United Kingdom, under 09795070. Directors include SUMIK VENTURES LIMITED, MR IAN FRANCIS HARFORD, and MR JEROME ROBERTS, and 1 other. Sole shareholder is Anthony Grahame Scutt. Associated with 20 related entities, including 09710564, 09710929, and 02811244. 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 · Get alerts on changes · API access

Official Identifiers

REGISTRATION NUMBER 09795070

Signal Intelligence

verified

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

Key Management & Controllers

🇬🇧 SUMIK VENTURES LIMITED

SECRETARY

person MR IAN FRANCIS HARFORD

DIRECTOR

person MR JEROME ROBERTS

DIRECTOR

person ANTHONY GRAHAME SCUTT

DIRECTOR

person Anthony Grahame Scutt

25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 09710564

🇬🇧 09710929

🇬🇧 02811244

🇬🇧 PRINCIPALITY VENTURES LIMITED

🇬🇧 02306169

🇬🇧 05399673

🇬🇧 HAYWOOD HOMES (WALES) GL LIMITED

🇬🇧 04953005

🇬🇧 03604714

🇬🇧 04328930

🇬🇧 07457874

🇬🇧 OC351873

🇬🇧 03726426

🇬🇧 07686033

🇬🇧 09712807

🇬🇧 08410445

🇬🇧 MARKETING 4 GROWTH LIMITED

🇬🇧 11689269

🇬🇧 02796693

🇬🇧 04140182