arrow_back
Entities
06202314
unknown
Company
🇬🇧
GB
|
Reg. 06202314
|
06202314 is a company registered in the United Kingdom, under 06202314. Directors include KATHLEEN MARJORIE SANTIAGO and JOSE FERNANDES SANTIAGO. Associated with 4 related entities, including 04918722, 04897912, and 04468233. 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
06202314
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KATHLEEN MARJORIE SANTIAGO
SECRETARY
DIRECTOR
person
JOSE FERNANDES SANTIAGO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.