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Entities
09909064
unknown
Company
🇬🇧
GB
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Reg. 09909064
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09909064 is a company registered in the United Kingdom, under 09909064. Also identified by LEI 213800EVSKLOWSOWA252. Directors include MR. NATHAN JAMES CHEEMA and MS DORIT TOBY ROBBINS. Associated with 11 related entities, including ASSOCIATED FOREIGN EXCHANGE LIMITED, 07026070, and 09907831. 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
09909064
LEI
213800EVSKLOWSOWA252
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. NATHAN JAMES CHEEMA
DIRECTOR
person
MS DORIT TOBY ROBBINS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.