arrow_back Entities

07463330

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07463330 |

07463330 is a company registered in the United Kingdom, under 07463330. Directors include MR MELVIN GRAHAM VALENTINE. Associated with 4 related entities, including SI HOMBRE LTD, BLACK PIG WITH WHITE PEARLS LIMITED, and 06770676. 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 07463330

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ SI HOMBRE LTD
πŸ‡¬πŸ‡§ BLACK PIG WITH WHITE PEARLS LIMITED suspended
πŸ‡¬πŸ‡§ 06770676
πŸ‡¬πŸ‡§ 11476021
Save entities, get alerts on changes, API access Sign up free