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Entities
06360821
unknown
Company
🇬🇧
GB
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Reg. 06360821
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06360821 is a company registered in the United Kingdom, under 06360821. Directors include MRS ADELE DREELEY DENHAM and MR MUKHTAR AHMAD. Associated with 6 related entities, including 2ND AVENUE INVESTMENT LTD, 13970215, and PANAMA TRAVEL LIMITED. 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
06360821
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ADELE DREELEY DENHAM
SECRETARY
DIRECTOR
person
MR MUKHTAR AHMAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.