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Entities
01920294
unknown
Company
🇬🇧
GB
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Reg. 01920294
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01920294 is a company registered in the United Kingdom, under 01920294. Directors include MISS LISA HARRISON and MR GEOFFREY HARRISON. Associated with 5 related entities, including LEMONEYE LIMITED, THE FINANCIAL CRIME FORUM LIMITED, and 02811559. 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
01920294
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS LISA HARRISON
SECRETARY
DIRECTOR
person
MR GEOFFREY HARRISON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.