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06376380

unknown Company
🇬🇧 GB | Reg. 06376380 |

06376380 is a company registered in the United Kingdom, under 06376380. Directors include BENJAMIN FRANKLIN SANTOS-RICHMOND, MR MUSTAFA AMIN ABDUL MALIK, and MARIA RAQUEL SANTOS-RICHMOND. Associated with 2 related entities, including AMIROD LTD and DELTA FINANCIAL MANAGEMENT LIMITED. 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 06376380

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person BENJAMIN FRANKLIN SANTOS-RICHMOND
SECRETARY DIRECTOR
person MR MUSTAFA AMIN ABDUL MALIK
DIRECTOR
person MARIA RAQUEL SANTOS-RICHMOND
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 AMIROD LTD
🇬🇧 DELTA FINANCIAL MANAGEMENT LIMITED
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