arrow_back
Entities
06224346
unknown
Company
π¬π§
GB
|
Reg. 06224346
|
06224346 is a company registered in the United Kingdom, under 06224346. Directors include WARWICK CONSULTANCY SERVICES LIMITED and SHIMON DAVID COHEN. Sole shareholder is MR SHIMON DAVID COHEN. Associated with 20 related entities, including 06125628, 02588587, and 02061228. 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
06224346
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
WARWICK CONSULTANCY SERVICES LIMITED
SECRETARY
person
SHIMON DAVID COHEN
DIRECTOR
person
MR SHIMON DAVID COHEN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.