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Entities
06432056
unknown
Company
🇬🇧
GB
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Reg. 06432056
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06432056 is a company registered in the United Kingdom, under 06432056. Directors include MRS LYNDA MARY SAGONA, MR TREVOR DONALD SNOW, and MRS JULIE VELLUCCI. Sole shareholder is TRIVALLIS LIMITED. Associated with 5 related entities, including CARDIFF BAY HOMES LLP, PORTHCWLIS LIMITED, and TRICWM 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
06432056
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LYNDA MARY SAGONA
DIRECTOR
person
MR TREVOR DONALD SNOW
DIRECTOR
person
MRS JULIE VELLUCCI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.