arrow_back
Entities
06994428
unknown
Company
🇬🇧
GB
|
Reg. 06994428
|
06994428 is a company registered in the United Kingdom, under 06994428. Directors include MISS TANAPORN THOMPSON. Sole shareholder is Mrs Lorraine Appleyard. Associated with 20 related entities, including 08786041, 06322382, and 08081149. 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
06994428
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS TANAPORN THOMPSON
DIRECTOR
person
Mrs Lorraine Appleyard
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.