arrow_back Entities

02470616

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02470616 |

02470616 is a company registered in the United Kingdom, under 02470616. Directors include MR BRUCE JOHN THEW and KAREN THEW. Associated with 15 related entities, including SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED, LIAISON FINANCIAL SERVICES LIMITED, and LIAISON VAT CONSULTANCY LIMITED. 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 02470616

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
person KAREN THEW
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ TOP ONE PERCENT LTD
πŸ‡¬πŸ‡§ VAT LIAISON LIMITED
πŸ‡¬πŸ‡§ JUSTACCOUNTS LIMITED
πŸ‡¬πŸ‡§ 07180906
πŸ‡¬πŸ‡§ ACTIV8 INTELLIGENCE LIMITED
πŸ‡¬πŸ‡§ LIAISON TECHNOLOGY LIMITED
πŸ‡¬πŸ‡§ 06975546
πŸ‡¬πŸ‡§ INFINITY HEALTH LIMITED
πŸ‡¬πŸ‡§ 08239501
Save entities, get alerts on changes, API access Sign up free