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Entities
06412037
unknown
Company
🇬🇧
GB
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Reg. 06412037
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06412037 is a company registered in the United Kingdom, under 06412037. Directors include MRS JACQUELINE MARA FILAITIS and EMMANUEL FILAITIS. Shareholders include EMMANUEL FILAITIS and MRS NICOLA JANE GOLDSTEIN, and 1 other. Associated with 12 related entities, including 06467919, 07326264, and 161 & 167 UPPER STREET 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
06412037
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JACQUELINE MARA FILAITIS
SECRETARY
person
EMMANUEL FILAITIS
25-50%
DIRECTOR
SHAREHOLDER
person
MRS NICOLA JANE GOLDSTEIN
25-50%
SHAREHOLDER
person
Mr Phillip Louis Spencer
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.