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Entities
05452483
unknown
Company
🇬🇧
GB
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Reg. 05452483
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05452483 is a company registered in the United Kingdom, under 05452483. Also identified by LEI 21380055MDH7K318AY70. Directors include MR. NATHAN JAMES CHEEMA, MS DORIT TOBY ROBBINS, and DR TIMOTHY MARK WATSON. Associated with 11 related entities, including ASSOCIATED FOREIGN EXCHANGE LIMITED, 07026070, and 09907831. 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
05452483
LEI
21380055MDH7K318AY70
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. NATHAN JAMES CHEEMA
DIRECTOR
person
MS DORIT TOBY ROBBINS
DIRECTOR
person
DR TIMOTHY MARK WATSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.