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Entities
07692268
unknown
Company
🇬🇧
GB
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Reg. 07692268
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07692268 is a company registered in the United Kingdom, under 07692268. Directors include GOLD INDEX MANAGEMENT LIMITED and SHIRLEY LEE. Associated with 20 related entities, including 07830274, 07621597, and 07647885. 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
07692268
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
SHIRLEY LEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.