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09995475

unknown Company
🇬🇧 GB | Reg. 09995475 |

09995475 is a company registered in the United Kingdom, under 09995475. Directors include MRS DENISE REES and MR NIGEL LYNDON REES. Shareholders include MRS DENISE REES and Mr Nigel Lydon Rees, and 1 other. Associated with 2 related entities, including 05634586 and 04233528. 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 09995475

Signal Intelligence

verified

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

Key Management & Controllers

person MRS DENISE REES
25-50% DIRECTOR SHAREHOLDER
person MR NIGEL LYNDON REES
DIRECTOR
person Mr Nigel Lydon Rees
25-50% SHAREHOLDER
person Mr Federico Sanchez Montellon
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 05634586
🇬🇧 04233528
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