arrow_back
Entities
06315863
unknown
Company
π¬π§
GB
|
Reg. 06315863
|
06315863 is a company registered in the United Kingdom, under 06315863. Directors include JONATHAN JOSEPH SANDS, LARA HOPE SANDS, and MR NEIL SANDS, and 1 other. Sole shareholder is Jonathan Sands. Associated with 14 related entities, including 07559810, 05099022, and 07078724. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06315863
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JONATHAN JOSEPH SANDS
DIRECTOR
person
LARA HOPE SANDS
DIRECTOR
person
MR NEIL SANDS
DIRECTOR
person
SUSAN WENDY SANDS
DIRECTOR
person
Jonathan Sands
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.