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Entities
00692658
unknown
Company
🇬🇧
GB
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Reg. 00692658
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00692658 is a company registered in the United Kingdom, under 00692658. Directors include JEAN MARIE ANTWIS, MR NIGEL RICHARD ANTWIS, and RAYMOND JOHN ANTWIS. Associated with 12 related entities, including OPTIMA EVENTUM LTD, OC360449, and 08326462. 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
00692658
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JEAN MARIE ANTWIS
SECRETARY
DIRECTOR
person
MR NIGEL RICHARD ANTWIS
DIRECTOR
person
RAYMOND JOHN ANTWIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.