arrow_back
Entities
06372974
unknown
Company
🇬🇧
GB
|
Reg. 06372974
|
06372974 is a company registered in the United Kingdom, under 06372974. Directors include JUAN ANEIROS. Sole shareholder is Mr Juan Francisco Aneiros. Associated with 2 related entities, including 05252613 and 09303340. 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
06372974
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JUAN ANEIROS
DIRECTOR
person
Mr Juan Francisco Aneiros
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.