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Entities
06165814
unknown
Company
🇬🇧
GB
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Reg. 06165814
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06165814 is a company registered in the United Kingdom, under 06165814. Directors include FLAVIA CHIFUNDA MUSHIBWE and MR FRASER MUSHIBWE. Associated with 4 related entities, including 12612217, LUELA COMPLIANCE & FINANCIAL LTD, and 05461510. 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
06165814
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FLAVIA CHIFUNDA MUSHIBWE
SECRETARY
person
MR FRASER MUSHIBWE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.