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09989968

unknown Company
🇬🇧 GB | Reg. 09989968 |

09989968 is a company registered in the United Kingdom, under 09989968. Directors include MR TOBIAS COOK, MR JAMES DUFFIELD, and MR MATTHEW HORTON, and 2 others. Sole shareholder is AZTEC HOLDINGS (EUROPE) LIMITED. Associated with 5 related entities, including OC401474, AZTEC NOMINEES (UK) LIMITED, and AZTEC FINANCIAL SERVICES (UK) 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 09989968

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR TOBIAS COOK
DIRECTOR
person MR JAMES DUFFIELD
DIRECTOR
person MR MATTHEW HORTON
DIRECTOR
person MR ALAN ROSS
DIRECTOR
person MR MARK WANLESS
DIRECTOR
🇬🇧 AZTEC HOLDINGS (EUROPE) LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 OC401474
🇬🇧 AZTEC NOMINEES (UK) LIMITED
🇬🇧 AZTEC FINANCIAL SERVICES (UK) LIMITED
🇬🇧 07734159
🇬🇧 SUSTAINABLE IMPACT ALLIANCE LIMITED
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