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Entities
06234956
unknown
Company
🇬🇧
GB
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Reg. 06234956
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06234956 is a company registered in the United Kingdom, under 06234956. Directors include MR PAUL PHILIP TOMLINSON. Sole shareholder is IEG HOLDINGS LIMITED. Associated with 20 related entities, including IEG GROUP LIMITED, 04492982, and IEG4 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
06234956
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL PHILIP TOMLINSON
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.