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Entities
06906137
unknown
Company
🇬🇧
GB
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Reg. 06906137
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06906137 is a company registered in the United Kingdom, under 06906137. Directors include MR UPKARAM KUMAR ASSI. Associated with 3 related entities, including 09269071, INTELLIGENT FINANCIAL ADVISORY LTD, and LEICESTER FINANCIAL ADVICE BUREAU LTD. 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
06906137
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR UPKARAM KUMAR ASSI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.