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Entities
06498645
unknown
Company
π¬π§
GB
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Reg. 06498645
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06498645 is a company registered in the United Kingdom, under 06498645. Directors include MISS TANAPORN THOMPSON. Shareholders include SORTCODE PROCESSING LIMITED and First Grand Gaming N.V.. Associated with 20 related entities, including 08786041, 06322382, and 08081149. 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
06498645
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS TANAPORN THOMPSON
DIRECTOR
π¬π§
SORTCODE PROCESSING LIMITED
50-75%
SHAREHOLDER
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.