arrow_back
Entities
07125906
unknown
Company
🇬🇧
GB
|
Reg. 07125906
|
07125906 is a company registered in the United Kingdom, under 07125906. Also identified by LEI 2138009B2KB6MDA6R806. Directors include CAPITA TRUST CORPORATE LIMITED, MR CARL STEVEN BALDRY, and CAPITA TRUST CORPORATE SERVICES LIMITED. Associated with 20 related entities, including 04793931, 02874005, and 04609316. 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
07125906
LEI
2138009B2KB6MDA6R806
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR CARL STEVEN BALDRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.