arrow_back
Entities
06124413
unknown
Company
π¬π§
GB
|
Reg. 06124413
|
06124413 is a company registered in the United Kingdom, under 06124413. Directors include CAPITAL INVESTMENT ASSOCIATES LIMITED and FINEXCO LTD. Associated with 5 related entities, including 07121247, 05294150, and OC312550. 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
06124413
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
π¬π§
FINEXCO LTD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.