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Entities
09872504
unknown
Company
🇬🇧
GB
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Reg. 09872504
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09872504 is a company registered in the United Kingdom, under 09872504. Directors include MRS CAROLE BATARSEH. Sole shareholder is MRS CAROLE BATARSEH. Associated with 6 related entities, including MONTY ESIM LIMITED, MONTY FINANCE UK LTD, and MONTYPAY UK LTD. 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
09872504
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CAROLE BATARSEH
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.