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Entities
06347012
unknown
Company
🇬🇧
GB
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Reg. 06347012
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06347012 is a company registered in the United Kingdom, under 06347012. Directors include DIANE ELIZABETH RAPHAEL and MAURICE ELLIS RAPHAEL. Associated with 1 related entity, including 01762110. 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
06347012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIANE ELIZABETH RAPHAEL
SECRETARY
person
MAURICE ELLIS RAPHAEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.