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Entities
09900388
unknown
Company
🇬🇧
GB
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Reg. 09900388
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09900388 is a company registered in the United Kingdom, under 09900388. Directors include MR PAUL VIVIAN GOODRICH FLUDE. Shareholders include MR STEVEN DAVID LEVIN and MRS TRACY DUNLEY-OWEN. Associated with 12 related entities, including QUILTER FINANCIAL PLANNING LIMITED, ALLICA BANK LIMITED, and QUILTER INVESTMENT PLATFORM 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
09900388
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR STEVEN DAVID LEVIN
25-50%
SHAREHOLDER
person
MRS TRACY DUNLEY-OWEN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.