arrow_back
Entities
06598754
unknown
Company
🇬🇧
GB
|
Reg. 06598754
|
06598754 is a company registered in the United Kingdom, under 06598754. Directors include DIEGO JACINTO BATISTA VALDES and MRS OLGA DEMOSTHENOUS. Associated with 20 related entities, including 06641344, SC338194, and SC338198. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06598754
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIEGO JACINTO BATISTA VALDES
SECRETARY
person
MRS OLGA DEMOSTHENOUS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.