arrow_back
Entities
06138434
unknown
Company
π¬π§
GB
|
Reg. 06138434
|
06138434 is a company registered in the United Kingdom, under 06138434. Directors include LEE ASSOCIATES SECRETARIES LIMITED and MR JOSE MARIA SOARES BENTO. Associated with 4 related entities, including 06534848, 10075831, and 06172880. 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
06138434
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR JOSE MARIA SOARES BENTO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.