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Entities
06507225
unknown
Company
🇬🇧
GB
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Reg. 06507225
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06507225 is a company registered in the United Kingdom, under 06507225. Directors include MR THOMAS MINNEY and MS SAFIA LAILA MINNEY. Sole shareholder is MS SAFIA LAILA MINNEY. Associated with 5 related entities, including 08343265, 05408401, and 05236295. 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
06507225
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS MINNEY
SECRETARY
person
MS SAFIA LAILA MINNEY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.