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Entities
06303029
unknown
Company
🇬🇧
GB
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Reg. 06303029
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06303029 is a company registered in the United Kingdom, under 06303029. Directors include MS LAETITIA SWART, MR SUDHIR DWARKADAS HATHI, and MR GEORGE KYRIACOU. Associated with 15 related entities, including 09190700, 09185255, and 12625190. 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
06303029
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS LAETITIA SWART
SECRETARY
person
MR SUDHIR DWARKADAS HATHI
DIRECTOR
person
MR GEORGE KYRIACOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.