arrow_back
Entities
06558234
unknown
Company
🇬🇧
GB
|
Reg. 06558234
|
06558234 is a company registered in the United Kingdom, under 06558234. Directors include MR DOMNIC MASCARENHAS and MR JUGDEEP SINGH MALHOTRA. Associated with 6 related entities, including 06706999, 04968331, and 03532854. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06558234
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DOMNIC MASCARENHAS
SECRETARY
person
MR JUGDEEP SINGH MALHOTRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.