arrow_back
Entities
06200848
unknown
Company
🇬🇧
GB
|
Reg. 06200848
|
06200848 is a company registered in the United Kingdom, under 06200848. Directors include DAVID GARETH POOLE. Shareholders include Anne Elizabeth Carlos and MR DAVID CARLOS. Associated with 20 related entities, including 09247406, 07235530, and 11349576. 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
06200848
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAVID GARETH POOLE
DIRECTOR
person
Anne Elizabeth Carlos
25-50%
SHAREHOLDER
person
MR DAVID CARLOS
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.