arrow_back Entities

09600656

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09600656 |

09600656 is a company registered in the United Kingdom, under 09600656. Directors include SONAM TSERING FRASI. Associated with 6 related entities, including 03146480, 02948570, and 07802774. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09600656

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03146480
πŸ‡¬πŸ‡§ 02948570
πŸ‡¬πŸ‡§ 07802774
πŸ‡¬πŸ‡§ GOLDFYRE LIMITED
πŸ‡¬πŸ‡§ OPTICAL VISION LIMITED
πŸ‡¬πŸ‡§ 05418121
Save entities, get alerts on changes, API access Sign up free