arrow_back Entities

07612329

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07612329 |

07612329 is a company registered in the United Kingdom, under 07612329. Directors include MR JOHN PIO LENNON and MRS MONICA LENNON. Shareholders include MRS MONICA LENNON and MR JOHN PIO LENNON. Associated with 5 related entities, including LBL HOLDINGS LTD, OC428381, and 13480388. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 07612329's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 07612329

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ LBL HOLDINGS LTD
πŸ‡¬πŸ‡§ OC428381
πŸ‡¬πŸ‡§ 13480388
πŸ‡¬πŸ‡§ CEDAR ST CAPITAL LTD suspended
πŸ‡¬πŸ‡§ 09070134