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Entities
06005554
unknown
Company
🇬🇧
GB
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Reg. 06005554
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06005554 is a company registered in the United Kingdom, under 06005554. Directors include MR LOUCAS DEMETRIOU THEODOROU and MR KEVIN RAYMOND CARR. Shareholders include MR LOUCAS THEODOROU and MR KEVIN CARR. Associated with 20 related entities, including BARBOT CLOSE (BLOCK D) MANAGEMENT COMPANY LIMITED, 04349760, and 05830638. 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
06005554
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR KEVIN RAYMOND CARR
DIRECTOR
person
MR LOUCAS THEODOROU
25-50%
SHAREHOLDER
person
MR KEVIN CARR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.