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06389540

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06389540 |

06389540 is a company registered in the United Kingdom, under 06389540. Directors include ANNE CASPI, MR KEIR JOHN GILCHRIST, and MR MICHAEL OGDEN. Associated with 20 related entities, including 04050164, 08622359, and ABINGDON FREIGHT FORWARDING AGENCY 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 06389540

Signal Intelligence

verified

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

Key Management & Controllers

person ANNE CASPI
SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 04050164
πŸ‡¬πŸ‡§ 08622359
πŸ‡¬πŸ‡§ M O ASSOCIATES LIMITED
πŸ‡¬πŸ‡§ M.O. INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ AMAFI SOLUTIONS LTD
πŸ‡¬πŸ‡§ 02398110
πŸ‡¬πŸ‡§ 01815087
πŸ‡¬πŸ‡§ INTERSOURCE LIMITED
πŸ‡¬πŸ‡§ 05973998
πŸ‡¬πŸ‡§ ROMOCO LIMITED
πŸ‡¬πŸ‡§ 03960690
πŸ‡¬πŸ‡§ M O HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 03096695
πŸ‡¬πŸ‡§ 04899439
πŸ‡¬πŸ‡§ 02100128
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