arrow_back Entities

06349299

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06349299 |

06349299 is a company registered in the United Kingdom, under 06349299. Directors include DKD CONSULTANCY LTD and BENG KHOON KHOR. Associated with 10 related entities, including 04241580, 03960533, and 05410040. 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 06349299

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 04241580
πŸ‡¬πŸ‡§ 03960533
πŸ‡¬πŸ‡§ 05410040
πŸ‡¬πŸ‡§ 05626727
πŸ‡¬πŸ‡§ 05277194
πŸ‡¬πŸ‡§ 08548544
πŸ‡¬πŸ‡§ 06153375
πŸ‡¬πŸ‡§ 05486362
πŸ‡¬πŸ‡§ 05524139
πŸ‡¬πŸ‡§ 06118453
Save entities, get alerts on changes, API access Sign up free