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Entities
06901946
unknown
Company
🇬🇧
GB
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Reg. 06901946
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06901946 is a company registered in the United Kingdom, under 06901946. Directors include MR SYRUS MOKHTARI, MR GARETH RONALD MOSS, and MR ARPAN SINGH TUCKER. Associated with 5 related entities, including 06461668, 04428450, and 08170858. 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
06901946
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYRUS MOKHTARI
DIRECTOR
person
MR GARETH RONALD MOSS
DIRECTOR
person
MR ARPAN SINGH TUCKER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.