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Entities
06000750
unknown
Company
🇬🇧
GB
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Reg. 06000750
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06000750 is a company registered in the United Kingdom, under 06000750. Directors include MRS CLAIRE MARIE CAIN and MR CHRISTOPHER STEPHEN SMITH. Shareholders include Mr Gherardo Viani and Mr Andrey Vyacheslavovich Grigoryev. Associated with 20 related entities, including 05032956, GOLDEN SUN MANAGEMENT LTD, and SEVENTEEN PELHAM CRESCENT LIMITED. 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
06000750
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CLAIRE MARIE CAIN
DIRECTOR
person
MR CHRISTOPHER STEPHEN SMITH
DIRECTOR
person
Mr Gherardo Viani
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.