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Entities
09820870
unknown
Company
🇬🇧
GB
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Reg. 09820870
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09820870 is a company registered in the United Kingdom, under 09820870. Directors include MISS JASMINE HAROONI. Sole shareholder is HALLSWELLE MANAGEMENT LIMITED. Associated with 20 related entities, including HALLSWELLE MANAGEMENT PH LIMITED, HALLSWELLE MANAGEMENT & ADMINISTRATION SERVICES LIMITED, and 14347127. 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
09820870
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS JASMINE HAROONI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.