arrow_back Entities

06252055

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06252055 |

06252055 is a company registered in the United Kingdom, under 06252055. Directors include MRS MARIA GILLIAN MALIA and NICHOL MALIA. Associated with 4 related entities, including 03293279, DYNA-LEC LIMITED, and LINEDIGIT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06252055

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person NICHOL MALIA
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03293279
πŸ‡¬πŸ‡§ DYNA-LEC LIMITED
πŸ‡¬πŸ‡§ LINEDIGIT LIMITED
πŸ‡¬πŸ‡§ P.L.E. PROPERTIES LIMITED
Save entities, get alerts on changes, API access Sign up free