arrow_back
Entities
06257413
unknown
Company
🇬🇧
GB
|
Reg. 06257413
|
06257413 is a company registered in the United Kingdom, under 06257413. Directors include B & C COMPANY SECRETARIAL SERVICES LIMITED and MS CHARLOTTE NESER. Sole shareholder is MS CHARLOTTE NESER. Associated with 20 related entities, including 04891784, RUBICON GLOBAL CAPITAL LIMITED, and LUSITANIA FISHING LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06257413
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MS CHARLOTTE NESER
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.