arrow_back
Entities
09965614
unknown
Company
🇬🇧
GB
|
Reg. 09965614
|
09965614 is a company registered in the United Kingdom, under 09965614. Directors include MR TOM CURLE, MR SCOTT MACKENZIE SHASHUA, and MR SCOTT THOMAS. Associated with 8 related entities, including THE REAL ESTATE INVESTMENT CLUB LIMITED, 09965807, and 09061545. 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
09965614
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TOM CURLE
DIRECTOR
person
MR SCOTT MACKENZIE SHASHUA
DIRECTOR
person
MR SCOTT THOMAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.