arrow_back
Entities
06017274
unknown
Company
π¬π§
GB
|
Reg. 06017274
|
06017274 is a company registered in the United Kingdom, under 06017274. Directors include DAVID JAMES LEONARD and MRS MANDY DOMINIQUE LEONARD. Shareholders include MRS MANDY DOMINIQUE LEONARD and Mr David James Leonard. Associated with 3 related entities, including 05499140, SYNCHRONY SERVICES LIMITED, and 04822060. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 06017274's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
06017274
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAVID JAMES LEONARD
SECRETARY
DIRECTOR
person
MRS MANDY DOMINIQUE LEONARD
25-50%
DIRECTOR
SHAREHOLDER
person
Mr David James Leonard
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.