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Entities
06179086
unknown
Company
🇬🇧
GB
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Reg. 06179086
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06179086 is a company registered in the United Kingdom, under 06179086. Directors include KENNETH LEE and MR JAMES MATHIESON. Associated with 6 related entities, including IAM TRADE 365 LIMITED, 09842481, and 08091874. 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
06179086
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KENNETH LEE
SECRETARY
DIRECTOR
person
MR JAMES MATHIESON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.