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Entities
09996746
unknown
Company
🇬🇧
GB
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Reg. 09996746
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09996746 is a company registered in the United Kingdom, under 09996746. Directors include MR PAUL JOHN EVANS and MRS HETAL DILIPKUMAR KURJI-EVANS. Sole shareholder is MR PAUL JOHN EVANS. Associated with 20 related entities, including 11542327, CHARLIE BIDCO LIMITED, and MINDERA GAMING COMPANY LIMITED. 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
09996746
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL JOHN EVANS
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.