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Entities
06472995
unknown
Company
π¬π§
GB
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Reg. 06472995
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06472995 is a company registered in the United Kingdom, under 06472995. Directors include MRS SHELLEY PHAKEY and MR SUNIL KUMAR PHAKEY. Associated with 4 related entities, including OC322613, CWT PARTNERS LTD, and 12117556. 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
06472995
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHELLEY PHAKEY
SECRETARY
DIRECTOR
person
MR SUNIL KUMAR PHAKEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.