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Entities
01684968
unknown
Company
π¬π§
GB
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Reg. 01684968
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01684968 is a company registered in the United Kingdom, under 01684968. Directors include AML REGISTRARS LIMITED and MR MICHAEL LLEWELLYN ROSS. Associated with 20 related entities, including 08967400, 09472890, and 06683568. 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
01684968
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
AML REGISTRARS LIMITED
SECRETARY
person
MR MICHAEL LLEWELLYN ROSS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.