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Entities
06482956
unknown
Company
🇬🇧
GB
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Reg. 06482956
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06482956 is a company registered in the United Kingdom, under 06482956. Also identified by LEI 549300VAI7RJX6LC2A37. Directors include DAVID STEVEN JOHN MINARIK and MORITZ MICHAEL RUHDORFER. Sole shareholder is CITIGROUP LIMITED. Associated with 20 related entities, including 07018257, CITICAPITAL LEASING (MARCH) LIMITED, and 07036298. 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
06482956
LEI
549300VAI7RJX6LC2A37
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAVID STEVEN JOHN MINARIK
DIRECTOR
person
MORITZ MICHAEL RUHDORFER
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.