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Entities
06560864
unknown
Company
🇬🇧
GB
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Reg. 06560864
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06560864 is a company registered in the United Kingdom, under 06560864. Directors include NITIN KUMAR MISTRY. Shareholders include MR RICHARD ROBERT SINGH PEBERDY and Mr Nitin Kumar Mistry. Associated with 2 related entities, including 13845163 and 03478066. 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
06560864
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NITIN KUMAR MISTRY
DIRECTOR
25-50%
SHAREHOLDER
person
Mr Nitin Kumar Mistry
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.