arrow_back
Entities
10009185
unknown
Company
🇬🇧
GB
|
Reg. 10009185
|
10009185 is a company registered in the United Kingdom, under 10009185. Directors include FORMATION SOLUTIONS LIMITED and MR ALEXANDER JAMES BANKS. Shareholders include Whinfrey Briggs Processing Limited and MR ALEXANDER JAMES BANKS. Associated with 20 related entities, including 12448966, 09949028, and 09612381. 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
10009185
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ALEXANDER JAMES BANKS
DIRECTOR
SHAREHOLDER
person
MR ALEXANDER JAMES BANKS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.