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Entities
06273145
unknown
Company
🇬🇧
GB
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Reg. 06273145
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06273145 is a company registered in the United Kingdom, under 06273145. Directors include THROGMORTON SECRETARIES LLP, MR FREDERIQUE GIAVARINI, and MR MATTHIEU MALIGE, and 2 others. Associated with 20 related entities, including 06267383, ASSOCIATED FOREIGN EXCHANGE LIMITED, and 00382509. 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
06273145
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR FREDERIQUE GIAVARINI
DIRECTOR
person
MR MATTHIEU MALIGE
DIRECTOR
person
ENRIQUE MARTINEZ
DIRECTOR
person
MS CORALIE PITON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.