arrow_back
Entities
06076948
unknown
Company
🇬🇧
GB
|
Reg. 06076948
|
06076948 is a company registered in the United Kingdom, under 06076948. Directors include MISS GERALDINE WINIFRED MARGARET CONNIFFE and MR CRAIG ROBERT LOGAN. Sole shareholder is MR CRAIG ROBERT LOGAN. Associated with 8 related entities, including 10855580, 04871185, and VANTAGE FINANCIAL SERVICES LIMITED. 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
06076948
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR CRAIG ROBERT LOGAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.