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Entities
10009238
unknown
Company
π¬π§
GB
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Reg. 10009238
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10009238 is a company registered in the United Kingdom, under 10009238. Also identified by LEI 213800MZJEMDYBGQ7507. Directors include AML REGISTRARS LIMITED and MR DOMINIC ANTHONY HOWELL. Sole shareholder is MR DOMINIC ANTHONY HOWELL. Associated with 20 related entities, including 08967400, 09472890, and 06683568. 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
10009238
LEI
213800MZJEMDYBGQ7507
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
AML REGISTRARS LIMITED
SECRETARY
person
MR DOMINIC ANTHONY HOWELL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.