arrow_back
Entities
09993552
unknown
Company
π¬π§
GB
|
Reg. 09993552
|
09993552 is a company registered in the United Kingdom, under 09993552. Directors include MR PABLO DE LA PENA and MR GARY STEVEN DUNCAN. Shareholders include MR PABLO DE LA PENA and MR GARY STEVEN DUNCAN. Associated with 6 related entities, including GDLR LTD, SHED VENTURES LIMITED, and 10396074. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09993552
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PABLO DE LA PENA
25-50%
DIRECTOR
SHAREHOLDER
person
MR GARY STEVEN DUNCAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.