arrow_back Entities

07528828

unknown Company
🇬🇧 GB | Reg. 07528828 |

07528828 is a company registered in the United Kingdom, under 07528828. Directors include DR HELEN FERNANDES and DR HELEN MARIE FERNANDES. Sole shareholder is LUFFLICK HOLDINGS LIMITED. Associated with 2 related entities, including HELEN FERNANDES MEDICOLEGAL ENTERPRISES LIMITED and LOZI LIMITED. 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 07528828

Signal Intelligence

verified

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

Key Management & Controllers

person DR HELEN FERNANDES
SECRETARY
person DR HELEN MARIE FERNANDES
DIRECTOR
🇬🇧 LUFFLICK HOLDINGS LIMITED
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 HELEN FERNANDES MEDICOLEGAL ENTERPRISES LIMITED
🇬🇧 LOZI LIMITED
Save entities, get alerts on changes, API access Sign up free