arrow_back Entities

06218606

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06218606 |

06218606 is a company registered in the United Kingdom, under 06218606. Directors include MR NICHOLAS ALISTAIR CLAUD LAURENCE, THOMAS RICHARD MASLIN DENLEY, and MR JAMES DOMINIC FAWCETT. Associated with 20 related entities, including THERA INVESTMENTS LIMITED, 03748479, and 03636468. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06218606

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ THERA INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 03748479
πŸ‡¬πŸ‡§ 03636468
πŸ‡¬πŸ‡§ OC412598
πŸ‡¬πŸ‡§ 05707568
πŸ‡¬πŸ‡§ THAMEWAY LIMITED
πŸ‡¬πŸ‡§ 03224487
πŸ‡¬πŸ‡§ 05547106
πŸ‡¬πŸ‡§ 08282583
πŸ‡¬πŸ‡§ SANDS REALTY LIMITED
πŸ‡¬πŸ‡§ 02778675
πŸ‡¬πŸ‡§ 08221842
πŸ‡¬πŸ‡§ 04222336
πŸ‡¬πŸ‡§ TREND DEVELOPMENTS LIMITED
πŸ‡¬πŸ‡§ 05127123
πŸ‡¬πŸ‡§ JAMES L J LTD
πŸ‡¬πŸ‡§ 03228956
πŸ‡¬πŸ‡§ 05009383
πŸ‡¬πŸ‡§ 03057134
πŸ‡¬πŸ‡§ 06335551
Save entities, get alerts on changes, API access Sign up free