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Entities
09819392
unknown
Company
π¬π§
GB
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Reg. 09819392
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09819392 is a company registered in the United Kingdom, under 09819392. Directors include MR NICHOLAS BASI. Shareholders include ORION PROPERTY LIMITED and MR NICHOLAS BASI. Associated with 13 related entities, including XYZ ADVISORS LIMITED, 14531700, and 10756767. 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
09819392
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS BASI
DIRECTOR
π¬π§
ORION PROPERTY LIMITED
75-100%
SHAREHOLDER
person
MR NICHOLAS BASI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.