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Entities
06534704
unknown
Company
🇬🇧
GB
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Reg. 06534704
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06534704 is a company registered in the United Kingdom, under 06534704. Directors include MR VALENTIN SEFERI. Sole shareholder is MR VALENTIN SEFERI. Associated with 12 related entities, including JAKS PLACE LIMITED, 6-7 BEAUCHAMP PLACE LTD, and JAKS HOLDINGS 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
06534704
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VALENTIN SEFERI
DIRECTOR
person
MR VALENTIN SEFERI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.