arrow_back
Entities
06207017
unknown
Company
🇬🇧
GB
|
Reg. 06207017
|
06207017 is a company registered in the United Kingdom, under 06207017. Directors include MR JAMES JONATHAN ANDERSON and MRS MICHELLE ANDERSON. Associated with 8 related entities, including 08676234, 10906014, and CURRENCY MATTERS INTERNATIONAL LIMITED. 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
06207017
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES JONATHAN ANDERSON
SECRETARY
DIRECTOR
person
MRS MICHELLE ANDERSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.