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Entities
09796342
unknown
Company
π¬π§
GB
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Reg. 09796342
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09796342 is a company registered in the United Kingdom, under 09796342. Directors include GOWER NOMINEES LIMITED and MS KANIKA GREEN. Sole shareholder is Mr Morales Leon Leidy. Associated with 20 related entities, including 03659139, 03491451, and 04376491. 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
09796342
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
GOWER NOMINEES LIMITED
DIRECTOR
person
MS KANIKA GREEN
DIRECTOR
person
Mr Morales Leon Leidy
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.