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Entities
09807538
unknown
Company
🇬🇧
GB
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Reg. 09807538
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09807538 is a company registered in the United Kingdom, under 09807538. Directors include MR BRUNO DANIEL GEOFFREY DELACAVE. Sole shareholder is Mr Bruno Daniel Geoffrey Delacave. Associated with 2 related entities, including MILLENNIUM GLOBAL TREASURY SERVICES LIMITED and BEAULIEU COURT (MANAGEMENT) COMPANY LIMITED. 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
09807538
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.