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06439331

unknown Company
🇬🇧 GB | Reg. 06439331 |

06439331 is a company registered in the United Kingdom, under 06439331. Also identified by LEI 984500E3F2CU0CEEEC18. Directors include MR PAUL ANTONY RODRIGUEZ. Sole shareholder is PAUL RODRIGUEZ WEALTH MANAGEMENT LIMITED. Associated with 3 related entities, including 07880194, 07195700, and PAUL RODRIGUEZ WEALTH MANAGEMENT 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 06439331
LEI 984500E3F2CU0CEEEC18

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR PAUL ANTONY RODRIGUEZ
DIRECTOR
🇬🇧 PAUL RODRIGUEZ WEALTH MANAGEMENT LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 07880194
🇬🇧 07195700
🇬🇧 PAUL RODRIGUEZ WEALTH MANAGEMENT LIMITED
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