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Entities
09836079
unknown
Company
🇬🇧
GB
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Reg. 09836079
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09836079 is a company registered in the United Kingdom, under 09836079. Directors include FORMATION SOLUTIONS LIMITED and MR LEON DAVID MONTE. Shareholders include MR LEON DAVID MONTE and Whinfrey Briggs Processing Limited. Associated with 20 related entities, including 12448966, 09949028, and 09612381. 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
09836079
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR LEON DAVID MONTE
DIRECTOR
person
MR LEON DAVID MONTE
75-100%
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.