arrow_back Entities

06088963

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06088963 |

06088963 is a company registered in the United Kingdom, under 06088963. Directors include MR DAMIEN RICCARDO MURETTI. Shareholders include SIMPLY LOGISTICS LIMITED and MR DAMIEN RICCARDO MURETTI. Associated with 7 related entities, including ROMAN HOUSE 1 LTD, 05646179, and SIMPLY RENTALS 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06088963

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
πŸ‡¬πŸ‡§ SIMPLY LOGISTICS LIMITED
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ ROMAN HOUSE 1 LTD
πŸ‡¬πŸ‡§ 05646179
πŸ‡¬πŸ‡§ SIMPLY RENTALS LIMITED
πŸ‡¬πŸ‡§ 07744788
πŸ‡¬πŸ‡§ 09630049
πŸ‡¬πŸ‡§ DOCHETTI ENTERPRISES LTD
πŸ‡¬πŸ‡§ STORAGE SERVICES LTD
Save entities, get alerts on changes, API access Sign up free