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Entities
06998012
unknown
Company
🇬🇧
GB
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Reg. 06998012
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06998012 is a company registered in the United Kingdom, under 06998012. Directors include MS SHAMSUN NEHAR KHATUN, MR RANJIT SINGH GILL, and MR DAVID GREEN. Associated with 9 related entities, including 06740450, TOPSITES INTERNET LTD., and 09442054. 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
06998012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SHAMSUN NEHAR KHATUN
SECRETARY
person
MR RANJIT SINGH GILL
DIRECTOR
person
MR DAVID GREEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.