arrow_back
Entities
06467661
unknown
Company
🇬🇧
GB
|
Reg. 06467661
|
06467661 is a company registered in the United Kingdom, under 06467661. Directors include MRS LEILA MESTOYEVA and MR DAVID LAWRENCE PALUMBO. Sole shareholder is MR DAVID LAWRENCE PALUMBO. Associated with 20 related entities, including HAVERTON WTV LIMITED, OC421709, and 06602056. 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
06467661
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LEILA MESTOYEVA
DIRECTOR
person
MR DAVID LAWRENCE PALUMBO
DIRECTOR
person
MR DAVID LAWRENCE PALUMBO
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.