arrow_back Entities

07604398

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07604398 |

07604398 is a company registered in the United Kingdom, under 07604398. Directors include MR PETER JAMES KNELL. Associated with 5 related entities, including 09270040, HARUKAI LTD, and 08059041. 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 07604398

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‡§ 09270040
πŸ‡¬πŸ‡§ HARUKAI LTD
πŸ‡¬πŸ‡§ 08059041
πŸ‡¬πŸ‡§ TRICURO LTD
πŸ‡¬πŸ‡§ TRICURO SUPPORT LTD
Save entities, get alerts on changes, API access Sign up free