arrow_back
Entities
06124767
unknown
Company
🇬🇧
GB
|
Reg. 06124767
|
06124767 is a company registered in the United Kingdom, under 06124767. Also identified by LEI 213800BF46SBY96E7F41. Directors include MR SOULEYMANE SOUMAHORO. Sole shareholder is Mr Paolo Rinaldi. Associated with 20 related entities, including 09541742, 09218523, and 06445159. 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
06124767
LEI
213800BF46SBY96E7F41
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SOULEYMANE SOUMAHORO
DIRECTOR
person
Mr Paolo Rinaldi
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.