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Entities
06212139
unknown
Company
🇬🇧
GB
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Reg. 06212139
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06212139 is a company registered in the United Kingdom, under 06212139. Directors include LAYLA MAHMOUD-AGHA and SANDY RIVERA. Associated with 1 related entity, including CATCO KIDS LLP. 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
06212139
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LAYLA MAHMOUD-AGHA
SECRETARY
DIRECTOR
person
SANDY RIVERA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.