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Entities
09980346
unknown
Company
🇬🇧
GB
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Reg. 09980346
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09980346 is a company registered in the United Kingdom, under 09980346. Directors include MISS REBECCA FAGAN. Sole shareholder is MR DARREN FAGAN. Associated with 7 related entities, including H&A GAMING LIMITED, NRD INVESTMENTS LIMITED, and LESSTAX2PAY (WGC) 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
09980346
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS REBECCA FAGAN
DIRECTOR
person
MR DARREN FAGAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.