arrow_back
Entities
09987250
unknown
Company
🇬🇧
GB
|
Reg. 09987250
|
09987250 is a company registered in the United Kingdom, under 09987250. Directors include MR ANTOINE CARDI and MR KEVIN DAVID MENTEL. Associated with 5 related entities, including NEBBIU LIMITED, WALSINGHAM HOUSE RESIDENTS COMPANY LIMITED, and SC319975. 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
09987250
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTOINE CARDI
DIRECTOR
person
MR KEVIN DAVID MENTEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.