arrow_back Entities

06806683

unknown Company
🇬🇧 GB | Reg. 06806683 |

06806683 is a company registered in the United Kingdom, under 06806683. Directors include MRS MARIA IACUZIO, MR JABRIL BENSEDRINE, and MR JOHN NICHOLAS SWEENEY. Associated with 3 related entities, including ITT COMPLIANCE LIMITED, GEMRICK LTD, and EXIT CLUB LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06806683

Signal Intelligence

verified

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

Key Management & Controllers

person MRS MARIA IACUZIO
SECRETARY
person MR JABRIL BENSEDRINE
DIRECTOR
person MR JOHN NICHOLAS SWEENEY
DIRECTOR

Associated Entities

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

🇬🇧 ITT COMPLIANCE LIMITED dissolved
🇬🇧 GEMRICK LTD
🇬🇧 EXIT CLUB LIMITED
Save entities, get alerts on changes, API access Sign up free