arrow_back
Entities
06317451
unknown
Company
🇬🇧
GB
|
Reg. 06317451
|
06317451 is a company registered in the United Kingdom, under 06317451. Directors include OLIVER DANIEL NISSAN MORADOV, MR GARY MICHAEL GOODMAN, and JOEL PETER GOODMAN, and 1 other. Associated with 7 related entities, including 05543117, 04444879, and 05165861. 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
06317451
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
OLIVER DANIEL NISSAN MORADOV
SECRETARY
DIRECTOR
person
MR GARY MICHAEL GOODMAN
DIRECTOR
person
JOEL PETER GOODMAN
DIRECTOR
person
TIMOTHY SCOTT GOODMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.