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Entities
09951377
unknown
Company
🇬🇧
GB
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Reg. 09951377
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09951377 is a company registered in the United Kingdom, under 09951377. Directors include MR CARLOS GHAURI and MR RICHARD INESON. Sole shareholder is Mr Richard Ineson. Associated with 20 related entities, including OC312137, 08123857, and 05201712. 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
09951377
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CARLOS GHAURI
DIRECTOR
person
MR RICHARD INESON
DIRECTOR
person
Mr Richard Ineson
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.