arrow_back
Entities
07440916
unknown
Company
🇬🇧
GB
|
Reg. 07440916
|
07440916 is a company registered in the United Kingdom, under 07440916. Directors include MRS PAULA DENISE BALFE and MR RICHARD BALFE. Associated with 1 related entity, including LEEDS CITIZENS ADVICE BUREAU. 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
07440916
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PAULA DENISE BALFE
DIRECTOR
person
MR RICHARD BALFE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.