arrow_back Entities

06399507

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06399507 |

06399507 is a company registered in the United Kingdom, under 06399507. Directors include MR JOHN O'SULLIVAN, MR MICHAEL JAN IRVIN TER-BERG, and MR NICHOLAS ALAN WHITELEY. Sole shareholder is MR MICHAEL JAN IRVIN TER-BERG. Associated with 14 related entities, including 10836268, EUBUSINESS LIMITED, and INNOGISE LTD. 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 06399507

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 10836268
πŸ‡¬πŸ‡§ EUBUSINESS LIMITED
πŸ‡¬πŸ‡§ INNOGISE LTD
πŸ‡¬πŸ‡§ MTB ASSOCIATES LTD
πŸ‡¬πŸ‡§ 05969592
πŸ‡¬πŸ‡§ 11182048
πŸ‡¬πŸ‡§ 07922761
πŸ‡¬πŸ‡§ FIORENTINI FOUNDATION
πŸ‡¬πŸ‡§ 06403152
πŸ‡¬πŸ‡§ 06686617
πŸ‡¬πŸ‡§ BEECHBAND LTD
πŸ‡¬πŸ‡§ 10812228
πŸ‡¬πŸ‡§ 03402610
Save entities, get alerts on changes, API access Sign up free