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Entities
06408633
unknown
Company
🇬🇧
GB
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Reg. 06408633
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06408633 is a company registered in the United Kingdom, under 06408633. Directors include LEONA STARZEC and MR MICHAEL STARZEC. Associated with 6 related entities, including GEMAD HOLDINGS LIMITED, 06785143, and MJ ASSET MANAGEMENT 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
06408633
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LEONA STARZEC
SECRETARY
DIRECTOR
person
MR MICHAEL STARZEC
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.