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Entities
09796694
unknown
Company
🇬🇧
GB
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Reg. 09796694
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09796694 is a company registered in the United Kingdom, under 09796694. Also identified by LEI 213800MMN6O22O2M8Y95. Directors include MRS VANESSA REID and TIM REID. Shareholders include MR TIMOTHY JAMES REID and MRS VANESSA JANE REID. Associated with 3 related entities, including TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP, SC139191, and SC128297. 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
09796694
LEI
213800MMN6O22O2M8Y95
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS VANESSA REID
SECRETARY
person
TIM REID
DIRECTOR
person
MR TIMOTHY JAMES REID
25-50%
SHAREHOLDER
person
MRS VANESSA JANE REID
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.