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Entities
09872457
unknown
Company
π¬π§
GB
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Reg. 09872457
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09872457 is a company registered in the United Kingdom, under 09872457. Directors include MR MOHAMED ABDULRAZZAQ A AL-HASHMI, MS JIE SUN, and MR PHILIPP WESTERMANN, and 1 other. Shareholders include Canary Wharf (Fs Invest) Limited and CHESSBOARD LIMITED, and 2 others. Associated with 20 related entities, including VERTUS A2 DEVELOPMENT COMPANY LIMITED, VERTUS 10 GEORGE STREET LIMITED, and 60-62 COMPANY LIMITED. 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
09872457
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MS JIE SUN
DIRECTOR
person
MR PHILIPP WESTERMANN
DIRECTOR
person
MRS REBECCA JANE WORTHINGTON
DIRECTOR
25-50%
SHAREHOLDER
π¬π§
CHESSBOARD LIMITED
SHAREHOLDER
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.