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Entities
06516604
unknown
Company
🇬🇧
GB
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Reg. 06516604
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06516604 is a company registered in the United Kingdom, under 06516604. Directors include MR TIMOTHY JOHN BANKS and MR ROBERT LEE KNOWLES. Associated with 8 related entities, including 03697644, 06824971, and GENESIS PLUS LTD. 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
06516604
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY JOHN BANKS
DIRECTOR
person
MR ROBERT LEE KNOWLES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.