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Entities
06259997
unknown
Company
🇬🇧
GB
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Reg. 06259997
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06259997 is a company registered in the United Kingdom, under 06259997. Directors include PROPERTY SECRETARIES LIMITED, MR KELVIN DEON GRAY, and MR MARTIN MICHAEL HEFFERNAN, and 1 other. Sole shareholder is MR AFSHIN TARAZ. Associated with 20 related entities, including 11042252, 07963481, and 03316180. 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
06259997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR KELVIN DEON GRAY
DIRECTOR
person
MR MARTIN MICHAEL HEFFERNAN
DIRECTOR
person
MR AFSHIN TARAZ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.