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Entities
04973087
unknown
Company
🇬🇧
GB
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Reg. 04973087
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04973087 is a company registered in the United Kingdom, under 04973087. Directors include MR AARON ARIK LAWEE and MR AARON LAWEE. Associated with 20 related entities, including NUCLEUS INVESTMENTS LIMITED, CHASELODGE LIMITED, and LOWER MARSH OPERATIONS LIMITED. 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
04973087
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AARON ARIK LAWEE
DIRECTOR
person
MR AARON LAWEE
DIRECTOR
person
MR ROBERT WILLIAM LAWEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.