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Entities
06300512
unknown
Company
🇬🇧
GB
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Reg. 06300512
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06300512 is a company registered in the United Kingdom, under 06300512. Directors include CIGEY BARNEA and MR ANTONINO CUFFARO. Associated with 6 related entities, including 05315705, 09556730, and 05259526. 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
06300512
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CIGEY BARNEA
SECRETARY
person
MR ANTONINO CUFFARO
SECRETARY
Associated Entities
Companies sharing one or more directors or officers with this entity.