arrow_back
Entities
09796087
unknown
Company
π¬π§
GB
|
Reg. 09796087
|
09796087 is a company registered in the United Kingdom, under 09796087. Directors include JAY FLEMING, MR JAY ANTHONY FLEMING, and MR GERARD MARTIN HEFFEY, and 1 other. Associated with 20 related entities, including 07819795, 08665122, and 08280518. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09796087
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAY FLEMING
SECRETARY
person
MR JAY ANTHONY FLEMING
DIRECTOR
person
MR GERARD MARTIN HEFFEY
DIRECTOR
person
MR THOMAS ANTHONY ROONEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.