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09860795

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09860795 |

09860795 is a company registered in the United Kingdom, under 09860795. Directors include MR JEREMY JOHN DEELEY and MR JAMES PETER HENRY POPE. Shareholders include Mr James Peter Henry Popa and MR JEREMY JOHN DEELEY. Associated with 13 related entities, including NI661124, GEOCAPITAL ADVISORY LIMITED, and 07698671. 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 09860795

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ NI661124
πŸ‡¬πŸ‡§ GEOCAPITAL ADVISORY LIMITED suspended
πŸ‡¬πŸ‡§ 07698671
πŸ‡¬πŸ‡§ 02439612
πŸ‡¬πŸ‡§ 02824188
πŸ‡¬πŸ‡§ 03006692
πŸ‡¬πŸ‡§ 04579797
πŸ‡¬πŸ‡§ TETHYS OIL AND MINING LTD
πŸ‡¬πŸ‡§ MARYLAND (FRINTON) LIMITED
πŸ‡¬πŸ‡§ 04656633
πŸ‡¬πŸ‡§ ENERGY CAPITAL ADVISORY LTD
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