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Entities
06364575
unknown
Company
🇬🇧
GB
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Reg. 06364575
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06364575 is a company registered in the United Kingdom, under 06364575. Directors include MRS SUSAN KAY TOMEI and MR TERENCE TOMEI. Shareholders include MRS SUSAN KAY TOMEI and MR TERENCE TOMEI. Associated with 1 related entity, including 02639633. 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
06364575
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUSAN KAY TOMEI
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR TERENCE TOMEI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.