arrow_back Entities

09768450

unknown Company
🇬🇧 GB | Reg. 09768450 |

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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

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

DIRECTOR
person TOT LAKIN
DIRECTOR
DIRECTOR

Associated Entities

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

Save entities, get alerts on changes, API access Sign up free