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Entities
06417960
unknown
Company
🇬🇧
GB
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Reg. 06417960
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06417960 is a company registered in the United Kingdom, under 06417960. Directors include ANASTASIA CASSIS and MR RAMI CASSIS. Associated with 9 related entities, including 01324402, 06730977, and 08818777. 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
06417960
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANASTASIA CASSIS
SECRETARY
person
MR RAMI CASSIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.