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Entities
06468380
unknown
Company
🇬🇧
GB
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Reg. 06468380
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06468380 is a company registered in the United Kingdom, under 06468380. Directors include MOULIN INVESTMENTS LIMITED, JAYA SERVICES LIMITED, and MR ANDRES MAXIMINO SANCHEZ. Associated with 20 related entities, including 01274120, 04450258, and 03551188. 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
06468380
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.