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Entities
07370744
unknown
Company
🇬🇧
GB
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Reg. 07370744
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07370744 is a company registered in the United Kingdom, under 07370744. Also identified by LEI 213800SFNKSAIK12P461. Directors include AML REGISTRARS LIMITED, MR NICHOLAS DAVID CELLA, and MR DANIEL BRIAN COUSINS. Associated with 20 related entities, including 08967400, 09472890, and 06683568. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
07370744
LEI
213800SFNKSAIK12P461
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.