arrow_back
Entities
06599298
unknown
Company
🇬🇧
GB
|
Reg. 06599298
|
06599298 is a company registered in the United Kingdom, under 06599298. Directors include MR LUCANN FORDEN and MR DANIEL PETER BALCHIN. Associated with 13 related entities, including 07015220, 12806680, and 08042848. 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
06599298
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LUCANN FORDEN
SECRETARY
person
MR DANIEL PETER BALCHIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.