arrow_back Entities

09040629

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09040629 |

09040629 is a company registered in the United Kingdom, under 09040629. Directors include DR ALAN LAURENCE MENDOZA. Associated with 13 related entities, including K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED, 07463018, and 07997980. 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 09040629

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 07463018
πŸ‡¬πŸ‡§ 07997980
πŸ‡¬πŸ‡§ 06889115
πŸ‡¬πŸ‡§ 09040751
πŸ‡¬πŸ‡§ 09040728
πŸ‡¬πŸ‡§ LONDON SEPHARDI TRUST
πŸ‡¬πŸ‡§ KKL CHARITY ACCOUNTS
πŸ‡¬πŸ‡§ STRATEGIC ANALYSIS LIMITED
πŸ‡¬πŸ‡§ THE HENRY JACKSON SOCIETY
πŸ‡¬πŸ‡§ S & P SEPHARDI TRUSTEE LTD
πŸ‡¬πŸ‡§ J.N.F.CHARITABLE TRUST
Save entities, get alerts on changes, API access Sign up free