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Entities
06123502
unknown
Company
🇬🇧
GB
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Reg. 06123502
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06123502 is a company registered in the United Kingdom, under 06123502. Directors include MR GAVIN ANTHONY FERNANDES and ELENI PSALTIS. Associated with 20 related entities, including 05406330, MG FINANCIAL SERVICES LTD, and 06191562. 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
06123502
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GAVIN ANTHONY FERNANDES
SECRETARY
person
ELENI PSALTIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.