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Entities
01231561
unknown
Company
🇬🇧
GB
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Reg. 01231561
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01231561 is a company registered in the United Kingdom, under 01231561. Directors include FRIARS SECRETARIAT LIMITED and HARBANS LAL MALHOTRA. Associated with 20 related entities, including 02298720, 01666006, and 01908104. 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
01231561
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
HARBANS LAL MALHOTRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.