arrow_back
Entities
07120741
unknown
Company
π¬π§
GB
|
Reg. 07120741
|
07120741 is a company registered in the United Kingdom, under 07120741. Directors include MR LAL MUHAMAD BIN LALDIN, MR ADRIANUS JACOBUS MARIA DE BEEN, and MR BRYON LEE JONES, and 1 other. Associated with 8 related entities, including 04109470, 05109454, and 04530604. 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
07120741
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LAL MUHAMAD BIN LALDIN
DIRECTOR
DIRECTOR
person
MR BRYON LEE JONES
DIRECTOR
person
MR AYADURAI THARMARAJ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.