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Entities
06539613
unknown
Company
🇬🇧
GB
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Reg. 06539613
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06539613 is a company registered in the United Kingdom, under 06539613. Directors include MR RANJIT SINGH CHUTTEE, MR DARREN FERGUSON, and MR RAKESH SONIGRA, and 1 other. Shareholders include MR RANJIT SINGH CHUTTEE and MR DARREN FERGUSON, and 1 other. Associated with 17 related entities, including WECOMEONE MONEY LIMITED, SR2 MANAGEMENT LIMITED, and 05967511. 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
06539613
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RANJIT SINGH CHUTTEE
25-50%
DIRECTOR
SHAREHOLDER
person
MR DARREN FERGUSON
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAKESH SONIGRA
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARK ELLISON WEAVER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.