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Entities
06699616
unknown
Company
🇬🇧
GB
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Reg. 06699616
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06699616 is a company registered in the United Kingdom, under 06699616. Directors include ALEXANDER RONALD BALKIN, MR MICHAEL JEFFREY SANDLING, and MRS DENISE ANNE SMART. Sole shareholder is MR ALEXANDER RONALD BALKIN. Associated with 10 related entities, including 10737428, 03080691, and CRIME SCENE INVESTIGATION EQUIPMENT 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
06699616
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALEXANDER RONALD BALKIN
DIRECTOR
person
MR MICHAEL JEFFREY SANDLING
DIRECTOR
person
MRS DENISE ANNE SMART
DIRECTOR
person
MR ALEXANDER RONALD BALKIN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.