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Entities
06380615
unknown
Company
π¬π§
GB
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Reg. 06380615
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06380615 is a company registered in the United Kingdom, under 06380615. Directors include AEGEAN AFC LIMITED and MUN YIN BECKY TSANG. Associated with 11 related entities, including 05205059, 06546464, and 06777184. 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
06380615
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
AEGEAN AFC LIMITED
SECRETARY
person
MUN YIN BECKY TSANG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.