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Entities
06565940
unknown
Company
🇬🇧
GB
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Reg. 06565940
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06565940 is a company registered in the United Kingdom, under 06565940. Directors include VANESSA FINN, MR RAPHAEL RENE KHALILI, and MR DOMINIC PENRICE. Associated with 18 related entities, including 12560498, 06482671, and 14938425. 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
06565940
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VANESSA FINN
SECRETARY
person
VANESSA FINN
DIRECTOR
person
MR RAPHAEL RENE KHALILI
DIRECTOR
person
MR DOMINIC PENRICE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.