arrow_back
Entities
09992231
unknown
Company
🇬🇧
GB
|
Reg. 09992231
|
09992231 is a company registered in the United Kingdom, under 09992231. Directors include MR MARC SIMON FRANKS, MRS CAROLINE TESSA PORTNOI, and MR LEE RICHARD JOSEPH PORTNOI. Sole shareholder is Mr Lee Richard Joseph Portnoi. Associated with 20 related entities, including 04338893, TPS ABBEYDALE ST ALBANS LIMITED, and 09437922. 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
09992231
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARC SIMON FRANKS
DIRECTOR
person
MRS CAROLINE TESSA PORTNOI
DIRECTOR
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.