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Entities
06713469
unknown
Company
🇬🇧
GB
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Reg. 06713469
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06713469 is a company registered in the United Kingdom, under 06713469. Directors include MRS MINI ROY BALUMMEL, THUAN DINH THANG, and MR UWE KRUEGER. Associated with 7 related entities, including 06735739, 06769467, and 06769481. 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
06713469
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MINI ROY BALUMMEL
SECRETARY
person
THUAN DINH THANG
DIRECTOR
person
MR UWE KRUEGER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.