arrow_back Entities

01234061

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01234061 |

01234061 is a company registered in the United Kingdom, under 01234061. Directors include TRIPLE CHECK (UK) LIMITED and SARA JAYNE STANES. Associated with 7 related entities, including 03036252, 02018688, and 02552420. 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 01234061

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 03036252
πŸ‡¬πŸ‡§ 02018688
πŸ‡¬πŸ‡§ 02552420
πŸ‡¬πŸ‡§ 02875469
πŸ‡¬πŸ‡§ BEXFIELD INVESTMENTS LIMITED suspended
πŸ‡¬πŸ‡§ 01723721
πŸ‡¬πŸ‡§ 04353333
Save entities, get alerts on changes, API access Sign up free