arrow_back
Entities
09967356
unknown
Company
🇬🇧
GB
|
Reg. 09967356
|
09967356 is a company registered in the United Kingdom, under 09967356. Directors include MR JETON TONY SELIMI, MR. JOEL ALEXANDER VAN DER MOLEN, and MRS TIMEA VAN DER MOLEN. Shareholders include MR. JOEL ALEXANDER VAN DER MOLEN and MRS TIMEA VAN DER MOLEN, and 1 other. Associated with 7 related entities, including TJS COGNITION LTD, 09954379, and GYPSY BILLIONAIRE LTD. 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
09967356
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JETON TONY SELIMI
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
person
MRS TIMEA VAN DER MOLEN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.