arrow_back
Entities
07213784
unknown
Company
🇬🇧
GB
|
Reg. 07213784
|
07213784 is a company registered in the United Kingdom, under 07213784. Directors include MRS LUCY ELIZABETH FORMAN and MR DANIEL WHITNEY. Associated with 2 related entities, including JILL FUTURES LIMITED and OC354223. 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
07213784
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LUCY ELIZABETH FORMAN
DIRECTOR
person
MR DANIEL WHITNEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.