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Entities
06892010
unknown
Company
🇬🇧
GB
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Reg. 06892010
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06892010 is a company registered in the United Kingdom, under 06892010. Directors include MR ALI OZCAN NAIL. Sole shareholder is Mr Ali Nail. Associated with 10 related entities, including 05112492, 05629663, and TINBOX COMMERCIALS 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
06892010
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI OZCAN NAIL
DIRECTOR
person
Mr Ali Nail
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.