arrow_back Entities

07009148

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07009148 |

07009148 is a company registered in the United Kingdom, under 07009148. Directors include FIFO LIMITED and ANDREW FREDERIC DE PAULA MALIM. Associated with 20 related entities, including 06965286, 03606812, and 03940499. 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 07009148

Signal Intelligence

verified

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

Key Management & Controllers

πŸ‡¬πŸ‡§ FIFO LIMITED
SECRETARY

Associated Entities

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

πŸ‡¬πŸ‡§ 06965286
πŸ‡¬πŸ‡§ 03606812
πŸ‡¬πŸ‡§ 03940499
πŸ‡¬πŸ‡§ GEMINI RESOURCES LTD
πŸ‡¬πŸ‡§ 04148443
πŸ‡¬πŸ‡§ 04866040
πŸ‡¬πŸ‡§ 04006991
πŸ‡¬πŸ‡§ 07009051
πŸ‡¬πŸ‡§ 04411008
πŸ‡¬πŸ‡§ 03890643
πŸ‡¬πŸ‡§ 03277181
πŸ‡¬πŸ‡§ 03606259
πŸ‡¬πŸ‡§ 05661548
πŸ‡¬πŸ‡§ 04929380
πŸ‡¬πŸ‡§ 02567939
πŸ‡¬πŸ‡§ 03140283
πŸ‡¬πŸ‡§ 04214843
πŸ‡¬πŸ‡§ 03530302
πŸ‡¬πŸ‡§ 04481577
πŸ‡¬πŸ‡§ 04996552
Save entities, get alerts on changes, API access Sign up free