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Entities
02610618
unknown
Company
🇬🇧
GB
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Reg. 02610618
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02610618 is a company registered in the United Kingdom, under 02610618. Directors include CORPORATE NOMINEE SECRETARIES LIMITED, MR WILLIAM CHARLES BANNING, and MR GARY LISZENSKI, and 4 others. Associated with 20 related entities, including 02792275, 02768090, and 02621137. 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
02610618
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR WILLIAM CHARLES BANNING
DIRECTOR
DIRECTOR
person
MR GARY LISZENSKI
DIRECTOR
person
MISTER SANTOK SINGH MALHI
DIRECTOR
person
MS ALISON RICHARDS
DIRECTOR
person
DAWER TAWFIK
DIRECTOR
person
MR GEOFFREY VAUGHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.