arrow_back Entities

01620632

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01620632 |

01620632 is a company registered in the United Kingdom, under 01620632. Directors include MR MALCOLM DAVID CROWDER, KAUSHIKA AMIN, and MR RAY DODDS, and 4 others. Associated with 14 related entities, including AABC REGISTER LIMITED, 03582659, and 03838867. 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 01620632

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
person KAUSHIKA AMIN
DIRECTOR
person MR RAY DODDS
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ AABC REGISTER LIMITED
πŸ‡¬πŸ‡§ 03582659
πŸ‡¬πŸ‡§ 03838867
πŸ‡¬πŸ‡§ 04558239
πŸ‡¬πŸ‡§ 01498294
πŸ‡¬πŸ‡§ 03324834
πŸ‡¬πŸ‡§ 02018523
πŸ‡¬πŸ‡§ G & J LEE PROPERTIES LTD
πŸ‡¬πŸ‡§ 00191122
πŸ‡¬πŸ‡§ 02973350
πŸ‡¬πŸ‡§ 02716821
Save entities, get alerts on changes, API access Sign up free