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Entities
09056180
unknown
Company
🇬🇧
GB
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Reg. 09056180
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09056180 is a company registered in the United Kingdom, under 09056180. Directors include MR AARON ARIK LAWEE and AARON LAWEE. Associated with 20 related entities, including NUCLEUS INVESTMENTS LIMITED, LOWER MARSH OPERATIONS LIMITED, and HAVERSTOCK 154 LIMITED. 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
09056180
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AARON ARIK LAWEE
DIRECTOR
person
AARON LAWEE
DIRECTOR
person
MR ROBERT WILLIAM LAWEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.