arrow_back Entities

07061516

unknown Company
🇬🇧 GB | Reg. 07061516 |

07061516 is a company registered in the United Kingdom, under 07061516. Also identified by LEI 21380038RER9NCJW1Z30. Directors include MR. NATHAN JAMES CHEEMA, MR MARK FREY, and MS DORIT TOBY ROBBINS. Associated with 4 related entities, including ASSOCIATED FOREIGN EXCHANGE LIMITED, CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTD, and AFEX GLOBAL HOLDINGS 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 07061516
LEI 21380038RER9NCJW1Z30

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 MR MARK FREY
DIRECTOR
person MS DORIT TOBY ROBBINS
DIRECTOR

Associated Entities

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

🇬🇧 ASSOCIATED FOREIGN EXCHANGE LIMITED
🇬🇧 CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTD
🇬🇧 AFEX GLOBAL HOLDINGS LIMITED
🇬🇧 CAMBRIDGE MERCANTILE CORP. (UK) LIMITED
Save entities, get alerts on changes, API access Sign up free