arrow_back
Entities
06421495
unknown
Company
🇬🇧
GB
|
Reg. 06421495
|
06421495 is a company registered in the United Kingdom, under 06421495. Directors include MR JEFFERY JOHN WHELAN. Sole shareholder is Mrs Josefa Argentina Sotelo Chavarria. Associated with 9 related entities, including 11035320, 11035694, and 11216123. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06421495
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JEFFERY JOHN WHELAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.