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Entities
06162982
unknown
Company
🇬🇧
GB
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Reg. 06162982
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06162982 is a company registered in the United Kingdom, under 06162982. Directors include A.A.S.E. BUSINESS CONSULTANTS LIMITED, MRS YOLANDA MARIA CHIARAMELLO, and MR JAMES DAVID WATERS. Shareholders include Ms Yolanda Maria Chiaramello and MR JAMES DAVID WATERS. Associated with 20 related entities, including 05364700, 06500113, and 06157093. 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
06162982
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR JAMES DAVID WATERS
25-50%
DIRECTOR
SHAREHOLDER
person
Ms Yolanda Maria Chiaramello
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.