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Entities
09994512
unknown
Company
🇬🇧
GB
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Reg. 09994512
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09994512 is a company registered in the United Kingdom, under 09994512. Directors include MR MATTHEW DAVID HARDING ASPLAND, JOHN CONRAD MCDONNELL, and MR MICHAEL JAMES MCDONNELL. Shareholders include Mr John Conrad Mcdonnell and MR MATTHEW DAVID HARDING ASPLAND. Associated with 13 related entities, including OC358834, ILLUMINATING INVESTMENTS LIMITED, and 10526614. 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
09994512
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
JOHN CONRAD MCDONNELL
DIRECTOR
person
MR MICHAEL JAMES MCDONNELL
25-50%
DIRECTOR
SHAREHOLDER
person
Mr John Conrad Mcdonnell
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.