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Entities
06393144
unknown
Company
🇬🇧
GB
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Reg. 06393144
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06393144 is a company registered in the United Kingdom, under 06393144. Also identified by LEI 549300IZ01X4L44YJJ13. Directors include DAVID STEVEN JOHN MINARIK and MORITZ MICHAEL RUHDORFER. Sole shareholder is CITIGROUP LIMITED. Associated with 20 related entities, including 07018257, CITICAPITAL LEASING (MARCH) LIMITED, and 07036298. 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
06393144
LEI
549300IZ01X4L44YJJ13
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAVID STEVEN JOHN MINARIK
DIRECTOR
person
MORITZ MICHAEL RUHDORFER
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.