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Entities
07600405
unknown
Company
🇬🇧
GB
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Reg. 07600405
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07600405 is a company registered in the United Kingdom, under 07600405. Directors include MR SIMON TOBI and MR EDGAR AGUINALDO GAREN. Associated with 4 related entities, including 06319449, 04988538, and 06337238. 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
07600405
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON TOBI
SECRETARY
person
MR EDGAR AGUINALDO GAREN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.