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Entities
06980212
unknown
Company
🇬🇧
GB
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Reg. 06980212
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06980212 is a company registered in the United Kingdom, under 06980212. Directors include MR ALEXANDER JENI, MR MATHEW KOCHUMMEN, and MR ABRAHAM KOSHY MATTHEW, and 1 other. Associated with 1 related entity, including XCEL PATHWAYS LIMITED. 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
06980212
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALEXANDER JENI
DIRECTOR
person
MR MATHEW KOCHUMMEN
DIRECTOR
person
MR ABRAHAM KOSHY MATTHEW
DIRECTOR
person
MR BENNY PETER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.