arrow_back
Entities
07870413
unknown
Company
🇬🇧
GB
|
Reg. 07870413
|
07870413 is a company registered in the United Kingdom, under 07870413. Directors include MR LIJO JACOB, MR JAMES JOHN, and MR GEORGE THOMAS PEZHUMKATTIL. Shareholders include MR JAMES JOHN and MR LIJO JACOB, and 1 other. Associated with 10 related entities, including 11942997, 07798895, and 13685033. 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
07870413
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LIJO JACOB
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAMES JOHN
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAMES JOHN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.