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Entities
06413667
unknown
Company
🇬🇧
GB
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Reg. 06413667
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06413667 is a company registered in the United Kingdom, under 06413667. Directors include BENELUX SANTANDER MANAGEMENT GROUPE LTD and ANTHONY DOLANI. Associated with 10 related entities, including 06211824, 06322650, and 06262819. 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
06413667
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
ANTHONY DOLANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.