arrow_back
Entities
09839472
unknown
Company
🇬🇧
GB
|
Reg. 09839472
|
09839472 is a company registered in the United Kingdom, under 09839472. Directors include MRS ALISON FILKIN. Shareholders include MRS ALISON FILKIN and MR MATTHEW DAVID FILKIN. Associated with 8 related entities, including BREC 1 UK LIMITED, 14734376, and 07680727. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09839472
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ALISON FILKIN
50-75%
DIRECTOR
SHAREHOLDER
person
MR MATTHEW DAVID FILKIN
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.