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Entities
05645312
unknown
Company
🇬🇧
GB
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Reg. 05645312
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05645312 is a company registered in the United Kingdom, under 05645312. Directors include MR MICHAEL FILIOU and MR MICHAEL MICHAEL. Associated with 20 related entities, including LAVANA LIMITED, 05767365, and KISSING FROG LTD. 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
05645312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL FILIOU
SECRETARY
DIRECTOR
person
MR MICHAEL MICHAEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.