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Entities
05718893
unknown
Company
🇬🇧
GB
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Reg. 05718893
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05718893 is a company registered in the United Kingdom, under 05718893. Directors include NADIA CORBEN, SEEVEN AVROKIUM, and KULDIP THANDI, and 1 other. Associated with 6 related entities, including 07613978, 05921339, and 09511596. 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
05718893
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NADIA CORBEN
SECRETARY
person
SEEVEN AVROKIUM
DIRECTOR
person
KULDIP THANDI
DIRECTOR
person
MR PAUL TSIAOUKKAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.