arrow_back
Entities
06616215
unknown
Company
🇬🇧
GB
|
Reg. 06616215
|
06616215 is a company registered in the United Kingdom, under 06616215. Directors include MRS TRACEY ANN LILBURN and MR MOHAMMAD MUNEER SIDDIQUI. Associated with 3 related entities, including 09184540, OC305417, and OC341247. 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
06616215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS TRACEY ANN LILBURN
DIRECTOR
person
MR MOHAMMAD MUNEER SIDDIQUI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.