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06425868

unknown Company
🇬🇧 GB | Reg. 06425868 |

06425868 is a company registered in the United Kingdom, under 06425868. Directors include MICHAEL ROY MARKS, BHARAT KAURA, and MRS TANYA MARGARETA SUTTON. Associated with 3 related entities, including 06194566, EQUAS COMPLIANCE & CONSULTING LIMITED, and 05657969. 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 06425868

Signal Intelligence

verified

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

Key Management & Controllers

person MICHAEL ROY MARKS
SECRETARY DIRECTOR
person BHARAT KAURA
DIRECTOR
person MRS TANYA MARGARETA SUTTON
DIRECTOR

Associated Entities

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

🇬🇧 06194566
🇬🇧 EQUAS COMPLIANCE & CONSULTING LIMITED
🇬🇧 05657969
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