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Entities
09820109
unknown
Company
🇬🇧
GB
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Reg. 09820109
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09820109 is a company registered in the United Kingdom, under 09820109. Directors include MR FILIP AL KARADAGHI, MR NIKOLAJS SMIRNOVS, and MR JOSEPH ROBERT VALLENDER. Shareholders include MR JOSEPH ROBERT VALLENDER and MR NIKOLAJS SMIRNOVS, and 1 other. Associated with 3 related entities, including LANDLORDINVEST SECURITY AGENT LIMITED, LANDLORDINVEST LIMITED, and 13347617. 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
09820109
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FILIP AL KARADAGHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR NIKOLAJS SMIRNOVS
25-50%
DIRECTOR
SHAREHOLDER
person
MR JOSEPH ROBERT VALLENDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.