arrow_back Entities

11702089

unknown Company
🇬🇧 GB | Reg. 11702089 |

11702089 is a company registered in the United Kingdom, under 11702089. Directors include SUKVINDER KAUR HARA and MR TIMOTHY SIMON HARVEY. Sole shareholder is MR TIMOTHY SIMON HARVEY. Associated with 2 related entities, including FRAUD TRAINING LTD and ACFE-UK LTD. 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 11702089

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person SUKVINDER KAUR HARA
DIRECTOR
person MR TIMOTHY SIMON HARVEY
DIRECTOR
person MR TIMOTHY SIMON HARVEY
50-75% SHAREHOLDER

Associated Entities

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

🇬🇧 FRAUD TRAINING LTD
🇬🇧 ACFE-UK LTD
Save entities, get alerts on changes, API access Sign up free