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Entities
06297555
unknown
Company
🇬🇧
GB
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Reg. 06297555
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06297555 is a company registered in the United Kingdom, under 06297555. Directors include RUBEN BATISTA, GUENNADI GAPONIK, and MR MUHAMMAD HAROON KHAN. Associated with 7 related entities, including 07769806, 14427290, and 12749701. 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
06297555
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RUBEN BATISTA
SECRETARY
person
GUENNADI GAPONIK
DIRECTOR
person
MR MUHAMMAD HAROON KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.