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Entities
06073033
unknown
Company
🇬🇧
GB
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Reg. 06073033
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06073033 is a company registered in the United Kingdom, under 06073033. Directors include MR MICHAEL ANTONIS NEOCLEOUS and MR TAREK SHAMMAS. Associated with 9 related entities, including 07587464, CUSTOS TRADING LTD, and 07418721. 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
06073033
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL ANTONIS NEOCLEOUS
SECRETARY
person
MR TAREK SHAMMAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.