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Entities
06990369
unknown
Company
🇬🇧
GB
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Reg. 06990369
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06990369 is a company registered in the United Kingdom, under 06990369. Directors include MS TINKU BHATTACHARYYA, MR NICHOLAS DAVID LAWRENCE, and MR EDMUND BRIAN NIMAN, and 1 other. Associated with 20 related entities, including 14266201, 03809713, and GOLDIE INC 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
06990369
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS TINKU BHATTACHARYYA
DIRECTOR
person
MR NICHOLAS DAVID LAWRENCE
DIRECTOR
person
MR EDMUND BRIAN NIMAN
DIRECTOR
person
MR QUINTON SCOTT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.