arrow_back Entities

09899309

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09899309 |

09899309 is a company registered in the United Kingdom, under 09899309. Directors include SUSANNAH VERONICA BURKE, MR SIMON BRETHERTON, and MRS SUSANNAH VERONICA BURKE, and 1 other. Shareholders include MR SIMON BRETHERTON and MS MARIA DE ASSIS CARREIRO, and 1 other. Associated with 4 related entities, including CASA IBERICA FINE FOODS LIMITED, 13577839, and SIBRE LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09899309

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 13577839
πŸ‡¬πŸ‡§ SIBRE LTD
πŸ‡¬πŸ‡§ 09878667
Save entities, get alerts on changes, API access Sign up free