arrow_back
Entities
06004230
unknown
Company
🇬🇧
GB
|
Reg. 06004230
|
06004230 is a company registered in the United Kingdom, under 06004230. Directors include ICG COMMONWEALTH LAW FIRM LTD, ALPHA CAPITAL MANAGEMENT LTD, and MS JENNIFER CATHERINE RENE. Associated with 20 related entities, including 08041293, 08452011, and 09305431. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06004230
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.