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Entities
09962530
unknown
Company
🇬🇧
GB
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Reg. 09962530
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09962530 is a company registered in the United Kingdom, under 09962530. Directors include MRS MARLENE LINDA SUGARMAN and PAUL SUGARMAN. Shareholders include MRS MARLENE LINDA SUGARMAN and PAUL SUGARMAN. Associated with 20 related entities, including 03340508, 04971001, and 04938581. 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
09962530
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MARLENE LINDA SUGARMAN
25-50%
DIRECTOR
SHAREHOLDER
person
PAUL SUGARMAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.