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Entities
06000630
unknown
Company
🇬🇧
GB
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Reg. 06000630
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06000630 is a company registered in the United Kingdom, under 06000630. Directors include KINGSLEY SECRETARIES LIMITED, MR PAOLO GIOVANNI CUGNASCA, and MS VALENTINA CUGNASCA, and 1 other. Associated with 20 related entities, including 05445258, 07084588, and 03813598. 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
06000630
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR PAOLO GIOVANNI CUGNASCA
DIRECTOR
person
MS VALENTINA CUGNASCA
DIRECTOR
person
MR GARY JAMES SHILLING
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.