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Entities
09859215
unknown
Company
🇬🇧
GB
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Reg. 09859215
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09859215 is a company registered in the United Kingdom, under 09859215. Directors include MR DAVID OWEN DEAN and DARREN NEAL JAMES. Shareholders include MR DARREN NEIL JAMES and MR DAVID OWEN DEAN. Associated with 20 related entities, including 06686534, RISKMONITOR HOLDINGS LIMITED, and 03960971. 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
09859215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID OWEN DEAN
DIRECTOR
person
DARREN NEAL JAMES
DIRECTOR
person
MR DARREN NEIL JAMES
SHAREHOLDER
person
MR DAVID OWEN DEAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.