arrow_back
Entities
01712654
unknown
Company
🇬🇧
GB
|
Reg. 01712654
|
01712654 is a company registered in the United Kingdom, under 01712654. Directors include IRIS LELIA ELLIS and MR SIMON KEVIN ELLIS. Associated with 11 related entities, including 03175547, 02467158, and 02462885. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01712654
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
IRIS LELIA ELLIS
SECRETARY
person
MR SIMON KEVIN ELLIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.