arrow_back
Entities
07630620
unknown
Company
π¬π§
GB
|
Reg. 07630620
|
07630620 is a company registered in the United Kingdom, under 07630620. Directors include MR WALLI ULLAH and MR THOMAS WILKINS. Associated with 20 related entities, including 08248443, UME 22 LTD, and 08726619. 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
07630620
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WALLI ULLAH
DIRECTOR
person
MR THOMAS WILKINS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.