arrow_back
Entities
06301188
unknown
Company
🇬🇧
GB
|
Reg. 06301188
|
06301188 is a company registered in the United Kingdom, under 06301188. Directors include MR KANWAL DEEP SINGH AWAL, JONATHAN MICHAEL MCCARTHY, and SIMMI MCCARTHY, and 1 other. Associated with 20 related entities, including 02755072, 10600041, and 05418096. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06301188
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KANWAL DEEP SINGH AWAL
SECRETARY
DIRECTOR
person
JONATHAN MICHAEL MCCARTHY
DIRECTOR
person
SIMMI MCCARTHY
DIRECTOR
person
MR DARREN LEE MELVIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.