arrow_back Entities

09930970

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09930970 |

09930970 is a company registered in the United Kingdom, under 09930970. Directors include MR GREGORY MICHAEL CHARLTON and MISS C CHARLOTTE REBEKA DAWSON. Sole shareholder is MR GREGORY MICHAEL CHARLTON. Associated with 7 related entities, including 13777967, 08640590, and CHARLTON WILLS LIMITED. 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 09930970

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 13777967
πŸ‡¬πŸ‡§ 08640590
πŸ‡¬πŸ‡§ CHARLTON WILLS LIMITED
πŸ‡¬πŸ‡§ 13551344
πŸ‡¬πŸ‡§ TCCIFA LIMITED
πŸ‡¬πŸ‡§ 14728154
Save entities, get alerts on changes, API access Sign up free