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Entities
09816923
unknown
Company
🇬🇧
GB
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Reg. 09816923
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09816923 is a company registered in the United Kingdom, under 09816923. Directors include MR IAN ANTHONY AMBROSE and MR DANIEL JOSEPH PENNINGTON. Shareholders include MR DANIEL JOSEPH PENNINGTON and MR IAN ANTHONY AMBROSE. Associated with 17 related entities, including PENROSE ESTATES LIMITED, 11120457, and 10812417. 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
09816923
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IAN ANTHONY AMBROSE
DIRECTOR
person
MR DANIEL JOSEPH PENNINGTON
DIRECTOR
person
MR DANIEL JOSEPH PENNINGTON
25-50%
SHAREHOLDER
person
MR IAN ANTHONY AMBROSE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.