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Entities
09800679
unknown
Company
🇬🇧
GB
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Reg. 09800679
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09800679 is a company registered in the United Kingdom, under 09800679. Directors include MR AMITOSH SAHI, MR DAMIEN KIERAN HOPE-TONKIN, and MRS PENNY CARE SAHI. Shareholders include MR DAMIEN HOPE-TONKIN and MRS PENNY CARE SAHI. Associated with 6 related entities, including OC437408, 12109528, and A AND J DEVELOPMENT GROUP 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
09800679
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMITOSH SAHI
SECRETARY
person
MR DAMIEN KIERAN HOPE-TONKIN
DIRECTOR
person
MRS PENNY CARE SAHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR DAMIEN HOPE-TONKIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.