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Entities
06225354
unknown
Company
🇬🇧
GB
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Reg. 06225354
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06225354 is a company registered in the United Kingdom, under 06225354. Directors include MR GAVIN ANTHONY FERNANDES and TREVOR HARRIES. Associated with 20 related entities, including 05406330, MG FINANCIAL SERVICES LTD, and 06191562. 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
06225354
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GAVIN ANTHONY FERNANDES
SECRETARY
person
TREVOR HARRIES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.