arrow_back
Entities
06918029
unknown
Company
🇬🇧
GB
|
Reg. 06918029
|
06918029 is a company registered in the United Kingdom, under 06918029. Directors include MR SHAHID AABID, MR RAVI GARG, and MR JONATHAN MARK SPEYER. Sole shareholder is MR JONATHAN MARK SPEYER. Associated with 20 related entities, including 08274792, 05365717, and 06711730. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06918029
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHID AABID
DIRECTOR
person
MR RAVI GARG
DIRECTOR
person
MR JONATHAN MARK SPEYER
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.