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06757227

unknown Company
🇬🇧 GB | Reg. 06757227 |

06757227 is a company registered in the United Kingdom, under 06757227. Directors include SHITAL MEHTA, SUSANNA DE IESU, and DENISA GHERGU. Associated with 3 related entities, including 10 MOTIVES LIMITED, BRITISH AMERICAN TOBACCO UK LIMITED, and NICOVENTURES RETAIL (UK) LIMITED. 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 06757227

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person SHITAL MEHTA
SECRETARY
person SUSANNA DE IESU
DIRECTOR
person DENISA GHERGU
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 10 MOTIVES LIMITED
🇬🇧 BRITISH AMERICAN TOBACCO UK LIMITED
🇬🇧 NICOVENTURES RETAIL (UK) LIMITED
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