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Entities
06958516
unknown
Company
π¬π§
GB
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Reg. 06958516
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06958516 is a company registered in the United Kingdom, under 06958516. Directors include MR KANWAL AWAL, JONATHAN MICHAEL MCCARTHY, and MR DARREN LEE MELVIN. Associated with 20 related entities, including 10600041, 05418096, and 07843291. 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
06958516
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KANWAL AWAL
SECRETARY
person
MR KANWAL AWAL
DIRECTOR
person
JONATHAN MICHAEL MCCARTHY
DIRECTOR
person
MR DARREN LEE MELVIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.