arrow_back
Entities
05629663
unknown
Company
π¬π§
GB
|
Reg. 05629663
|
05629663 is a company registered in the United Kingdom, under 05629663. Directors include MR ALI OZCAN NAIL, GEMMA LOUISE MUSKETT, and LUCIE MARIE MUSKETT. Associated with 10 related entities, including 05112492, TINBOX COMMERCIALS LIMITED, and 08596831. 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
05629663
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI OZCAN NAIL
SECRETARY
DIRECTOR
person
GEMMA LOUISE MUSKETT
DIRECTOR
person
LUCIE MARIE MUSKETT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.