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Entities
09797494
unknown
Company
🇬🇧
GB
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Reg. 09797494
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09797494 is a company registered in the United Kingdom, under 09797494. Directors include MS LOUISA CAROLINE GRANT MORGAN and MR MARTIN WYN MORGAN. Shareholders include Mr Jason Levien and Mr Stephen Kaplan. Associated with 16 related entities, including VENTURA BAY LIMITED, SWANSEA.COM HOLDINGS LIMITED, and CAWDOR ARMS PROPERTY LTD. 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
09797494
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR MARTIN WYN MORGAN
DIRECTOR
person
Mr Jason Levien
SHAREHOLDER
person
Mr Stephen Kaplan
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.