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Entities
07612374
unknown
Company
π¬π§
GB
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Reg. 07612374
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07612374 is a company registered in the United Kingdom, under 07612374. Directors include ICG COMMONWEALTH LAW FIRM LTD, CAPITAL SUISSE GROUP INC., and MS. JENNIFER CATHERINE RENE. Associated with 20 related entities, including 08452011, 05420121, and 07931757. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
07612374
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
ICG COMMONWEALTH LAW FIRM LTD
SECRETARY
DIRECTOR
person
MS. JENNIFER CATHERINE RENE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.