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Entities
05710693
unknown
Company
🇬🇧
GB
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Reg. 05710693
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05710693 is a company registered in the United Kingdom, under 05710693. Directors include TOBY MICHAEL SARGEANT, MRS FATMA BIRSEN PORTCH, and MR OLIVER MAXIM PORTCH, and 1 other. Associated with 2 related entities, including FATMAX PROPERTIES LTD and SUNNYMEAD COURT LTD. 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
05710693
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TOBY MICHAEL SARGEANT
SECRETARY
DIRECTOR
person
MRS FATMA BIRSEN PORTCH
DIRECTOR
person
MR OLIVER MAXIM PORTCH
DIRECTOR
person
MR DHIA TAWFIQ THARWAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.