arrow_back
Entities
09996799
unknown
Company
🇬🇧
GB
|
Reg. 09996799
|
09996799 is a company registered in the United Kingdom, under 09996799. Directors include MRS NINA SIMONE STONES. Shareholders include MR CHRISTOPHER JOHN ORME and MRS NINA SIMONE STONES. Associated with 20 related entities, including 08388216, 09726495, and 07640044. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09996799
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NINA SIMONE STONES
DIRECTOR
person
MR CHRISTOPHER JOHN ORME
SHAREHOLDER
person
MRS NINA SIMONE STONES
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.