arrow_back Entities

06385313

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06385313 |

06385313 is a company registered in the United Kingdom, under 06385313. Directors include MR PAUL ANDREW TURNER. Sole shareholder is SEVENTEEN GROUP LIMITED. Associated with 20 related entities, including 08808765, 02522947, and 08960402. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06385313

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ SEVENTEEN GROUP LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 08808765
πŸ‡¬πŸ‡§ 02522947
πŸ‡¬πŸ‡§ 08960402
πŸ‡¬πŸ‡§ B SURE BROKERS LTD
πŸ‡¬πŸ‡§ R R M FIRM LIMITED
πŸ‡¬πŸ‡§ 03956678
πŸ‡¬πŸ‡§ 01593916
πŸ‡¬πŸ‡§ AIM RISK SERVICES LIMITED
πŸ‡¬πŸ‡§ ROMAN NEW TOPCO LIMITED
πŸ‡¬πŸ‡§ SC293958
πŸ‡¬πŸ‡§ 00448663
πŸ‡¬πŸ‡§ ROMAN NEW BIDCO LIMITED
πŸ‡¬πŸ‡§ 07314038
πŸ‡¬πŸ‡§ BROKER BUSINESS DIRECT LTD
Save entities, get alerts on changes, API access Sign up free