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Entities
07463018
unknown
Company
🇬🇧
GB
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Reg. 07463018
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07463018 is a company registered in the United Kingdom, under 07463018. Directors include RAFAEL BARDAJI LOPEZ, ADAM LEVIN, and DR ALAN LAURENCE MENDOZA. Associated with 13 related entities, including K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED, 07997980, and 06889115. 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
07463018
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAFAEL BARDAJI LOPEZ
DIRECTOR
person
ADAM LEVIN
DIRECTOR
person
DR ALAN LAURENCE MENDOZA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.