arrow_back
Entities
07628320
unknown
Company
🇬🇧
GB
|
Reg. 07628320
|
07628320 is a company registered in the United Kingdom, under 07628320. Directors include MRS NIMALIKA THERESE MOTHA and MR MARLON DOMINIC ANDRE MOTHA. Associated with 2 related entities, including 10976937 and THE DIOCESE OF WESTMINSTER ACADEMY TRUST. 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
07628320
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NIMALIKA THERESE MOTHA
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.