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Entities
09860813
unknown
Company
🇬🇧
GB
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Reg. 09860813
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09860813 is a company registered in the United Kingdom, under 09860813. Directors include DHAVARAJH LEONARD FRANK, DHAVARAJH FRANK, and MR STEPHEN PHILIP O'SULLIVAN. Shareholders include MR STEPHEN PHILIP O'SULLIVAN and Mr Dhavarajh Leonard Frank. Associated with 18 related entities, including 11679291, 05090739, and 12359471. 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
09860813
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DHAVARAJH LEONARD FRANK
SECRETARY
person
DHAVARAJH FRANK
DIRECTOR
person
MR STEPHEN PHILIP O'SULLIVAN
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Dhavarajh Leonard Frank
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.