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Entities
09859538
unknown
Company
🇬🇧
GB
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Reg. 09859538
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09859538 is a company registered in the United Kingdom, under 09859538. Directors include MR MARK EVE and MR PABLO ALFONSO RIVERA GOYA. Shareholders include MR RICHARD PREM SINGH and MR MARK EVE, and 2 others. Associated with 18 related entities, including WAX LONDON LTD, OC435425, and 07855081. 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
09859538
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARK EVE
25-50%
DIRECTOR
SHAREHOLDER
person
MR PABLO ALFONSO RIVERA GOYA
25-50%
DIRECTOR
SHAREHOLDER
person
MR RICHARD PREM SINGH
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.