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Entities
06292643
unknown
Company
🇬🇧
GB
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Reg. 06292643
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06292643 is a company registered in the United Kingdom, under 06292643. Directors include DENTONS SECRETARIES LIMITED, KEN JUAN CARLOS KOHRS, and JOSEPH ANTHONY NACCARATO. Sole shareholder is HD HOLDINGS II LIMITED. Associated with 20 related entities, including 06401913, WILDE SAPTE LIMITED, and TWD RESIDENTIAL LTD. 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
06292643
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
KEN JUAN CARLOS KOHRS
DIRECTOR
person
JOSEPH ANTHONY NACCARATO
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.