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Entities
06377981
unknown
Company
🇬🇧
GB
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Reg. 06377981
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06377981 is a company registered in the United Kingdom, under 06377981. Directors include MRS REGINA REIS SANTOS SOUSA and MR MOSTEFA GHALEM. Associated with 5 related entities, including REGGINAS RESTAURANT LIMITED, 04379073, and DAGINA 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
06377981
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS REGINA REIS SANTOS SOUSA
SECRETARY
person
MR MOSTEFA GHALEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.