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Entities
15447284
unknown
Company
🇬🇧
GB
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Reg. 15447284
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15447284 is a company registered in the United Kingdom, under 15447284. Directors include MR ROBERT CHARLES BROOKER and MISS MAXINE ELIZABETH HARVEY. Shareholders include MR ROBERT CHARLES BROOKER and MISS MAXINE ELIZABETH HARVEY. Associated with 3 related entities, including UK IDENTITY FRAUD ADVISORY (UKIFA) CIC, 15436801, and 3B RISK GROUP 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
15447284
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERT CHARLES BROOKER
25-50%
DIRECTOR
SHAREHOLDER
person
MISS MAXINE ELIZABETH HARVEY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.