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Entities
09970405
unknown
Company
🇬🇧
GB
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Reg. 09970405
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09970405 is a company registered in the United Kingdom, under 09970405. Directors include JAMES HOLLAND. Shareholders include Mr James Holland and MRS IRINA HOLLAND. Associated with 2 related entities, including 11573431 and ASIAVERIFY LIMITED. 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
09970405
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAMES HOLLAND
DIRECTOR
person
Mr James Holland
25-50%
SHAREHOLDER
person
MRS IRINA HOLLAND
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.