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Entities
06172670
unknown
Company
🇬🇧
GB
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Reg. 06172670
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06172670 is a company registered in the United Kingdom, under 06172670. Directors include LISA MARGARET CLARKE, MOHSIN JEELANI DRABU, and CHRISTOPHER SOUHEIL WEHBE. Associated with 6 related entities, including 09160066, ACT ESTATES LIMITED, and LAINATE ASSET MANAGEMENT LIMITED. 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
06172670
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LISA MARGARET CLARKE
SECRETARY
person
MOHSIN JEELANI DRABU
DIRECTOR
person
CHRISTOPHER SOUHEIL WEHBE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.