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Entities
MR ALASTAIR DANIEL TREHARNE
unknown
Individual
MR ALASTAIR DANIEL TREHARNE is an individual. Holds positions at BARBON BECK LTD, UK IDENTITY FRAUD ADVISORY (UKIFA) CIC, 07472127, LECKFELL ADVISORY LIMITED, and BERUKU IDENTITY LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BARBON BECK LTD
SHAREHOLDER
🇬🇧 UK IDENTITY FRAUD ADVISORY (UKIFA) CIC
SHAREHOLDER
🇬🇧 07472127
SHAREHOLDER
🇬🇧 LECKFELL ADVISORY LIMITED
SHAREHOLDER
🇬🇧 BERUKU IDENTITY LIMITED
SHAREHOLDER
🇬🇧 BARBON BECK LTD
DIRECTOR