arrow_back
Entities
04568012
unknown
Company
🇬🇧
GB
|
Reg. 04568012
|
04568012 is a company registered in the United Kingdom, under 04568012. Directors include MAQSOOM ALAM and PAUL DOOLEY. Associated with 4 related entities, including 04573895, 12605877, and SEVEN LEVEL 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04568012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAQSOOM ALAM
SECRETARY
person
PAUL DOOLEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.