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Entities
06798960
unknown
Company
🇬🇧
GB
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Reg. 06798960
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06798960 is a company registered in the United Kingdom, under 06798960. Directors include PAUL ANTHONY DERRY, MR JOHN TARIQ MARFANI, and MRS KAYE DENISE MARFANI. Associated with 13 related entities, including MARFANI & CO. LIMITED, 06212085, and M J SOLPAC 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
06798960
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PAUL ANTHONY DERRY
DIRECTOR
person
MR JOHN TARIQ MARFANI
DIRECTOR
person
MRS KAYE DENISE MARFANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.