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Entities
06544658
unknown
Company
🇬🇧
GB
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Reg. 06544658
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06544658 is a company registered in the United Kingdom, under 06544658. Directors include MR MICHAEL THEOFANOUS and MR FAIZOLLAH SHAFIY. Associated with 14 related entities, including 04817910, DIRECT AUTOMOBILES LTD, and 11092153. 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
06544658
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL THEOFANOUS
SECRETARY
DIRECTOR
person
MR FAIZOLLAH SHAFIY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.