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Entities
09834719
unknown
Company
🇬🇧
GB
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Reg. 09834719
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09834719 is a company registered in the United Kingdom, under 09834719. Directors include MR CARLOS ARTURO FORTIN and MR JAMES HAYWARD MACLEAR. Shareholders include MR CARLOS ARTURO FORTIN and MR JAMES HAYWARD MACLEAR. Associated with 8 related entities, including EAST DRIVE ASSOCIATES LIMITED, THE CRUISE LINE LIMITED, and 07423418. 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
09834719
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CARLOS ARTURO FORTIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAMES HAYWARD MACLEAR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.