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Entities
09903867
unknown
Company
🇬🇧
GB
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Reg. 09903867
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09903867 is a company registered in the United Kingdom, under 09903867. Directors include MRS DENISE CODONA and MR GORDON JAMES CODONA. Shareholders include MRS DENISE CODONA and MR JONATHAN DEAN CODONA. Associated with 20 related entities, including KOBIT-L LTD, KOBIT GROUP N LIMITED, and 13254849. 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
09903867
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DENISE CODONA
25-50%
DIRECTOR
SHAREHOLDER
person
MR GORDON JAMES CODONA
DIRECTOR
person
MR JONATHAN DEAN CODONA
DIRECTOR
person
MR JONATHAN DEAN CODONA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.