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Entities
09074033
unknown
Company
🇬🇧
GB
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Reg. 09074033
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09074033 is a company registered in the United Kingdom, under 09074033. Also identified by LEI 213800BAECDTHFULHJ96. Directors include MR JAMES MICHAEL ALEXANDER VALLANCE and MR KURUSH PHIROZE SARKARI. Sole shareholder is INTERNATIONAL CURRENCY EXCHANGE LIMITED. Associated with 13 related entities, including LENLYN U.K. LIMITED, 02075839, and INTERNATIONAL CURRENCY EXCHANGE 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
09074033
LEI
213800BAECDTHFULHJ96
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.