arrow_back
Entities
06405289
unknown
Company
π¬π§
GB
|
Reg. 06405289
|
06405289 is a company registered in the United Kingdom, under 06405289. Directors include AIM ACCOUNTANCY SERVICES LIMITED, MR PATHMANATHAN NAGANATHAN, and THERESA PETROSE, and 1 other. Associated with 3 related entities, including 06307528, SELVA SALOON LTD, and 06363780. 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
06405289
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
AIM ACCOUNTANCY SERVICES LIMITED
SECRETARY
person
MR PATHMANATHAN NAGANATHAN
DIRECTOR
person
THERESA PETROSE
DIRECTOR
person
EDWIN CLARENCE SEBASTIAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.