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Entities
06706012
unknown
Company
🇬🇧
GB
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Reg. 06706012
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06706012 is a company registered in the United Kingdom, under 06706012. Directors include MR SHMILE KHAN. Sole shareholder is MR SHMILE KHAN. Associated with 20 related entities, including OLIVE GARDENS ENTERTAINMENT LTD, CHESTNUT GARDENS ENTERTAINMENT LTD, and 09866740. 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
06706012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHMILE KHAN
DIRECTOR
person
MR SHMILE KHAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.