arrow_back Entities

00738250

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 00738250 |

00738250 is a company registered in the United Kingdom, under 00738250. Directors include MR PARVEEN KAPILA and JAMES SMILLIE. Associated with 5 related entities, including 01369510, 05873228, and 00881369. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 00738250

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person JAMES SMILLIE
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 01369510
πŸ‡¬πŸ‡§ 05873228
πŸ‡¬πŸ‡§ 00881369
πŸ‡¬πŸ‡§ 01527628
πŸ‡¬πŸ‡§ SIMKAP CONSULTANTS LTD
Save entities, get alerts on changes, API access Sign up free