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Entities
06617877
unknown
Company
🇬🇧
GB
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Reg. 06617877
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06617877 is a company registered in the United Kingdom, under 06617877. Directors include MR TARIQ MOHSIN MALIK and MR GIUSEPPE SIMEONE. Associated with 9 related entities, including 03613197, 03548804, and TRADE-BRIDGE.IO LTD. 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
06617877
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARIQ MOHSIN MALIK
SECRETARY
DIRECTOR
person
MR GIUSEPPE SIMEONE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.