arrow_back
Entities
09938013
unknown
Company
🇬🇧
GB
|
Reg. 09938013
|
09938013 is a company registered in the United Kingdom, under 09938013. Directors include LEE HENNESSY. Sole shareholder is MR LEE HENNESSY. Associated with 10 related entities, including 06746103, CANTWELL RELOCATIONS LIMITED, and 04123358. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09938013
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LEE HENNESSY
DIRECTOR
person
MR LEE HENNESSY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.