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Entities
06839327
unknown
Company
π¬π§
GB
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Reg. 06839327
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06839327 is a company registered in the United Kingdom, under 06839327. Directors include ABOGADO NOMINEES LIMITED, MR TERRY NICHOLAS ANGELOS, and MR MUHAMMAD NAYAB YUSAF SIDDIQI. Sole shareholder is Visa Inc.. Associated with 20 related entities, including 00616649, 02823003, and 02957902. 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
06839327
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
ABOGADO NOMINEES LIMITED
SECRETARY
person
MR TERRY NICHOLAS ANGELOS
DIRECTOR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.