arrow_back
Entities
09892970
unknown
Company
🇬🇧
GB
|
Reg. 09892970
|
09892970 is a company registered in the United Kingdom, under 09892970. Directors include MR RIAZ LADHA and MR ANTONY JAMES WOODCOCK. Shareholders include MR ANTONY JAMES WOODCOCK and MR RIAZ GULAM HUSEIN LADHA. Associated with 20 related entities, including OMNI HOTELS DONCASTER LIMITED, 11163182, and OMNI FACILITIES MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09892970
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RIAZ LADHA
DIRECTOR
person
MR ANTONY JAMES WOODCOCK
DIRECTOR
person
MR DANIEL LOUIS WOODCOCK
DIRECTOR
person
MR ANTONY JAMES WOODCOCK
25-50%
SHAREHOLDER
person
MR DANIEL LOUIS WOODCOCK
25-50%
SHAREHOLDER
person
MR RIAZ GULAM HUSEIN LADHA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.