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Entities
09820356
unknown
Company
🇬🇧
GB
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Reg. 09820356
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09820356 is a company registered in the United Kingdom, under 09820356. Directors include JOHN PAUL FLEMING and MR PHILIP NEIL LOMAX. Shareholders include Mr John Paul Fleming and Moda Furnishings Ltd. Associated with 7 related entities, including CHARLES AND IVY LIMITED, HALO PPE LTD, and 09460690. 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
09820356
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOHN PAUL FLEMING
DIRECTOR
person
MR PHILIP NEIL LOMAX
DIRECTOR
person
Mr John Paul Fleming
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.