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Entities
09995399
unknown
Company
🇬🇧
GB
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Reg. 09995399
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09995399 is a company registered in the United Kingdom, under 09995399. Directors include MRS ANGELA CATHERINE TESTE and MR LEE ALAIN JOHN TESTE. Shareholders include MR LEE ALAIN JOHN TESTE and MRS ANGELA CATHERINE TESTE. Associated with 20 related entities, including CBC HOLDINGS LIMITED, MERCIA ROLLING BEARINGS LIMITED, and MANGO TOP COLLECTIVE LTD. 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
09995399
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANGELA CATHERINE TESTE
DIRECTOR
person
MR LEE ALAIN JOHN TESTE
DIRECTOR
person
MR LEE ALAIN JOHN TESTE
25-50%
SHAREHOLDER
person
MRS ANGELA CATHERINE TESTE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.