arrow_back Entities

MR ROBERT CHARLES BROOKER

unknown Individual

MR ROBERT CHARLES BROOKER is an individual. Holds positions at UK IDENTITY FRAUD ADVISORY (UKIFA) CIC, 15447284, 15436801, and 3B RISK GROUP LIMITED.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

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

Associated Companies

🇬🇧 UK IDENTITY FRAUD ADVISORY (UKIFA) CIC SHAREHOLDER
🇬🇧 15447284 SHAREHOLDER
🇬🇧 15436801 SHAREHOLDER
🇬🇧 3B RISK GROUP LIMITED SHAREHOLDER
🇬🇧 UK IDENTITY FRAUD ADVISORY (UKIFA) CIC DIRECTOR
🇬🇧 15447284 DIRECTOR
🇬🇧 3B RISK GROUP LIMITED DIRECTOR
Save entities, get alerts on changes, API access Sign up free