arrow_back Entities

07012691

unknown Company
🇬🇧 GB | Reg. 07012691 |

07012691 is a company registered in the United Kingdom, under 07012691. Directors include DAVID ROMAN. Sole shareholder is MR DAVID ROMAN. Associated with 2 related entities, including TRUST FORUM and 06432329. 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 07012691

Signal Intelligence

verified

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

Key Management & Controllers

person DAVID ROMAN
SECRETARY DIRECTOR
person MR DAVID ROMAN
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 TRUST FORUM
🇬🇧 06432329
Save entities, get alerts on changes, API access Sign up free