arrow_back
Entities
02036565
unknown
Company
π¬π§
GB
|
Reg. 02036565
|
02036565 is a company registered in the United Kingdom, under 02036565. Directors include RITA HELEN TOUBKIN and WALTER MILTON TOUBKIN. Associated with 6 related entities, including 00674972, 03685395, and 02690321. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02036565
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
person
WALTER MILTON TOUBKIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.