arrow_back
Entities
06046048
unknown
Company
🇬🇧
GB
|
Reg. 06046048
|
06046048 is a company registered in the United Kingdom, under 06046048. Directors include LAUREANDI NOMINEE LTD and TOSCANI ARSENIO. Associated with 16 related entities, including 06514196, 06488229, and 06578016. 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
06046048
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
TOSCANI ARSENIO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.