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Entities
06561363
unknown
Company
🇬🇧
GB
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Reg. 06561363
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06561363 is a company registered in the United Kingdom, under 06561363. Also identified by LEI 549300S6U2BH09440R19. Directors include MS HEMA NORONHA. Sole shareholder is Mr. Andrey Romanov. Associated with 20 related entities, including 06243508, 08218772, and 03241767. 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
06561363
LEI
549300S6U2BH09440R19
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS HEMA NORONHA
DIRECTOR
person
Mr. Andrey Romanov
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.