arrow_back
Entities
06015097
unknown
Company
🇬🇧
GB
|
Reg. 06015097
|
06015097 is a company registered in the United Kingdom, under 06015097. Directors include MR. CARLOS ALBERTO WEAND ORTIZ. Sole shareholder is MR ANDRII ROZUM. Associated with 20 related entities, including 07463395, NI654364, and 06857165. 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
06015097
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR ANDRII ROZUM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.