arrow_back
Entities
06959606
unknown
Company
🇬🇧
GB
|
Reg. 06959606
|
06959606 is a company registered in the United Kingdom, under 06959606. Directors include MS UMBREEN TRESSY DAVID and MR ABID NASEER DAVID. Associated with 8 related entities, including 12995807, 11153451, and 06284045. 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
06959606
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS UMBREEN TRESSY DAVID
SECRETARY
DIRECTOR
person
MR ABID NASEER DAVID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.