arrow_back Entities

07300598

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07300598 |

07300598 is a company registered in the United Kingdom, under 07300598. Directors include MR JOSEPH LEW. Associated with 5 related entities, including CHARTER HCP TRADE LIMITED, JL ADMIN LTD, and ASBB INVESTMENTS LTD. 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 07300598

Signal Intelligence

verified

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

Key Management & Controllers

person MR JOSEPH LEW
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ CHARTER HCP TRADE LIMITED
πŸ‡¬πŸ‡§ JL ADMIN LTD
πŸ‡¬πŸ‡§ ASBB INVESTMENTS LTD
πŸ‡¬πŸ‡§ DEWTON INVESTMENTS LTD
πŸ‡¬πŸ‡§ 07606673
Save entities, get alerts on changes, API access Sign up free