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Entities
06465589
unknown
Company
π¬π§
GB
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Reg. 06465589
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06465589 is a company registered in the United Kingdom, under 06465589. Directors include TAVARA NOMINEES LTD and TONY DALLAL. Associated with 11 related entities, including 06855852, 06126912, and 06569739. 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
06465589
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
TONY DALLAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.