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Entities
06817998
unknown
Company
🇬🇧
GB
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Reg. 06817998
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06817998 is a company registered in the United Kingdom, under 06817998. Directors include MR AKBAR CHOUGLAY and MR ERNEST SIMON SAMUEL. Sole shareholder is MR ERNEST SIMON SAMUEL. Associated with 15 related entities, including 06817903, SAMUEL ADVISORY LTD, and 06817414. 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
06817998
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AKBAR CHOUGLAY
SECRETARY
person
MR ERNEST SIMON SAMUEL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.