arrow_back
Entities
06364529
unknown
Company
🇬🇧
GB
|
Reg. 06364529
|
06364529 is a company registered in the United Kingdom, under 06364529. Directors include GRAHAM DEFRIES and MR NICHOLAS DEFRIES. Sole shareholder is MR NICHOLAS DEFRIES. Associated with 12 related entities, including 03915548, 08065784, and 03494289. 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
06364529
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GRAHAM DEFRIES
SECRETARY
person
MR NICHOLAS DEFRIES
75-100%
DIRECTOR
SHAREHOLDER
person
MR STEPHEN DEFRIES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.