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Entities
09819983
unknown
Company
🇬🇧
GB
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Reg. 09819983
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09819983 is a company registered in the United Kingdom, under 09819983. Directors include MR DEREK PERCY CAUSSIN. Shareholders include MR DEREK PERCY CAUSSIN and Miss Mariia Panfilova. Associated with 3 related entities, including DUCK & BEAR LTD, 13556268, and 11423937. 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
09819983
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEREK PERCY CAUSSIN
DIRECTOR
person
MR DEREK PERCY CAUSSIN
25-50%
SHAREHOLDER
person
Miss Mariia Panfilova
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.