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Entities
09917049
unknown
Company
🇬🇧
GB
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Reg. 09917049
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09917049 is a company registered in the United Kingdom, under 09917049. Directors include MR ALEXANDER ARCHON, CHAI AND CHAI LIMITED, and MR MARCO PAULO REIS SOUSA. Shareholders include MR MARCO PAULO REIS SOUSA and Chai & Chai Limited. Associated with 4 related entities, including SHIVAI LIMITED, 09758092, and 10934921. 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
09917049
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALEXANDER ARCHON
DIRECTOR
DIRECTOR
person
MR MARCO PAULO REIS SOUSA
25-50%
DIRECTOR
SHAREHOLDER
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.