arrow_back
Entities
06389935
unknown
Company
🇬🇧
GB
|
Reg. 06389935
|
06389935 is a company registered in the United Kingdom, under 06389935. Directors include CLAIR PARDO and MR ANTONIO DANIEL PARDO. Associated with 7 related entities, including 10048603, 05502445, and 07953186. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06389935
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CLAIR PARDO
SECRETARY
person
MR ANTONIO DANIEL PARDO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.