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Entities
06706917
unknown
Company
🇬🇧
GB
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Reg. 06706917
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06706917 is a company registered in the United Kingdom, under 06706917. Directors include MISS JANE EMMA BARBARA WHITELEY, MR MOHAMMED NADEEM MALIK, and MR DAVID WHITELEY, and 1 other. Associated with 4 related entities, including 14240583, D A WHITELEY LIMITED, and 06102881. 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
06706917
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR MOHAMMED NADEEM MALIK
DIRECTOR
person
MR DAVID WHITELEY
DIRECTOR
person
MR DOUGLAS ALLEN WHITELEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.