arrow_back
Entities
05366107
unknown
Company
π¬π§
GB
|
Reg. 05366107
|
05366107 is a company registered in the United Kingdom, under 05366107. Directors include LAURETTA HALIM and VALENTINA HALIM. Associated with 6 related entities, including 05217841, 05719106, and 05718721. 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
05366107
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LAURETTA HALIM
SECRETARY
person
VALENTINA HALIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.