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Entities
06213513
unknown
Company
🇬🇧
GB
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Reg. 06213513
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06213513 is a company registered in the United Kingdom, under 06213513. Directors include MRS HOLLY REBECCA CHILTON FERNANDEZ and MR NEIL PETER JOHN FERNANDEZ. Shareholders include MR NEIL PETER JOHN FERNANDEZ and Mrs Shirley Fernandez. Associated with 5 related entities, including 86 ST CROSS ROAD LIMITED, AVLAN COURT LIMITED, and 06217739. 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
06213513
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR NEIL PETER JOHN FERNANDEZ
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Shirley Fernandez
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.