arrow_back
Entities
11739644
unknown
Company
🇬🇧
GB
|
Reg. 11739644
|
11739644 is a company registered in the United Kingdom, under 11739644. Directors include MR LAURENCE KILLIAN CLARKE and MR PAUL RICHARD MILLS. Sole shareholder is IQ VERIFY HOLDINGS LTD. Associated with 11 related entities, including 06517643, 06119357, and IQ GROUP INVESTMENTS 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
11739644
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LAURENCE KILLIAN CLARKE
DIRECTOR
person
MR RAYMOND DAVID CLARKE
DIRECTOR
person
MR PAUL RICHARD MILLS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.