arrow_back
Entities
09700725
unknown
Company
🇬🇧
GB
|
Reg. 09700725
|
09700725 is a company registered in the United Kingdom, under 09700725. Directors include MRS AZAR MIDOKHT MELVILLE and MR TIMOTHY JAMES MELVILLE. Associated with 8 related entities, including 01569212, 08644517, and 08897430. 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
09700725
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AZAR MIDOKHT MELVILLE
SECRETARY
person
MR TIMOTHY JAMES MELVILLE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.