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Entities
01613401
unknown
Company
🇬🇧
GB
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Reg. 01613401
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01613401 is a company registered in the United Kingdom, under 01613401. Directors include BALKAR SOHAL, MR KEVIN LUCIUS LILLY, and MR PATRICK JOSEPH O'LEARY, and 1 other. Associated with 20 related entities, including 01201482, SC103549, and 02779627. 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
01613401
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BALKAR SOHAL
SECRETARY
person
MR KEVIN LUCIUS LILLY
DIRECTOR
person
MR PATRICK JOSEPH O'LEARY
DIRECTOR
person
MICHAEL ANDREW REILLY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.