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Entities
09768450
unknown
Company
🇬🇧
GB
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Reg. 09768450
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09768450 is a company registered in the United Kingdom, under 09768450. Directors include MR SAJJAD AHMED CHEEMA, TOT LAKIN, and ANDREW CHARLES LEBE. Associated with 2 related entities, including WELBECK MANSIONS LIMITED and 37 ABERCORN PLACE MANAGEMENT COMPANY 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
09768450
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAJJAD AHMED CHEEMA
DIRECTOR
person
TOT LAKIN
DIRECTOR
person
ANDREW CHARLES LEBE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.