arrow_back
Entities
07413472
unknown
Company
🇬🇧
GB
|
Reg. 07413472
|
07413472 is a company registered in the United Kingdom, under 07413472. Directors include MISS LINA KOPICAITE and MR MUHAMMAD WASEEM ASLAM. Associated with 7 related entities, including 05408402, 13124960, and 07327031. 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
07413472
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS LINA KOPICAITE
SECRETARY
person
MR MUHAMMAD WASEEM ASLAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.