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Entities
09999058
unknown
Company
🇬🇧
GB
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Reg. 09999058
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09999058 is a company registered in the United Kingdom, under 09999058. Directors include PHILIP JOHN BAILEY. Shareholders include MOORVIEW PROPERTY DEVELOPMENTS LTD and WHITE DOG PROPERTY INVESTMENTS LIMITED. Associated with 15 related entities, including KHP (TRINITY HOUSE) LIMITED, 10503088, and KHP (WYNDHAM HALL) 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
09999058
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.