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Entities
06145162
unknown
Company
🇬🇧
GB
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Reg. 06145162
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06145162 is a company registered in the United Kingdom, under 06145162. Directors include MRS ANDROULLA NIETO, MR RAFAEL NIETO GORDILL, and MR SIMON AARON PALOMO. Associated with 20 related entities, including 04068863, 06800849, and 03987125. 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
06145162
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANDROULLA NIETO
SECRETARY
person
MR RAFAEL NIETO GORDILL
DIRECTOR
person
MR SIMON AARON PALOMO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.