arrow_back
Entities
07520075
unknown
Company
🇬🇧
GB
|
Reg. 07520075
|
07520075 is a company registered in the United Kingdom, under 07520075. Directors include MR PAUL RICHARD DAWES and MR TARSEM SINGH DHALIWAL. Associated with 20 related entities, including 05993085, CT ICE ACQUISITIONS LIMITED, and 07632629. 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
07520075
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL RICHARD DAWES
DIRECTOR
person
MR TARSEM SINGH DHALIWAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.