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Entities
09897228
unknown
Company
🇬🇧
GB
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Reg. 09897228
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09897228 is a company registered in the United Kingdom, under 09897228. Also identified by LEI 213800JOQ6PYOM1W3U49. Directors include GRAHAM MARTIN WADE and JONATHAN DAVID ZENIOS. Sole shareholder is Z INVESTMENT HOLDINGS LLP. Associated with 9 related entities, including WINTERWOOD GROUP LIMITED, NOVAHOME PROPERTIES LIMITED, and TRACTATUS Z INVESTMENTS 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
09897228
LEI
213800JOQ6PYOM1W3U49
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.