arrow_back
Entities
06436713
unknown
Company
🇬🇧
GB
|
Reg. 06436713
|
06436713 is a company registered in the United Kingdom, under 06436713. Directors include MR GAVIN ANTHONY FERNANDES. Sole shareholder is Mg Umbrella Holdings Limited. Associated with 20 related entities, including 05406330, MG FINANCIAL SERVICES LTD, and 06191562. 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
06436713
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GAVIN ANTHONY FERNANDES
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.