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Entities
09997918
unknown
Company
🇬🇧
GB
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Reg. 09997918
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09997918 is a company registered in the United Kingdom, under 09997918. Directors include JAMES WILLIAM ASHWORTH and SIMON CLAUDE CASSIDY. Shareholders include SIMON CLAUDE CASSIDY and JAMES WILLIAM ASHWORTH. Associated with 3 related entities, including THE ASHTREE COLLECTION LIMITED, ASHTREE TRADING LTD, and ASHTREE TRADING GROUP 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
09997918
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAMES WILLIAM ASHWORTH
25-50%
DIRECTOR
SHAREHOLDER
person
SIMON CLAUDE CASSIDY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.