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Entities
00964398
unknown
Company
🇬🇧
GB
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Reg. 00964398
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00964398 is a company registered in the United Kingdom, under 00964398. Directors include RITA HELEN TOUBKIN and WALTER MILTON TOUBKIN. Associated with 6 related entities, including 00674972, 02036565, and 03685395. 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
00964398
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RITA HELEN TOUBKIN
SECRETARY
DIRECTOR
person
WALTER MILTON TOUBKIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.