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Entities
06613023
unknown
Company
🇬🇧
GB
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Reg. 06613023
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06613023 is a company registered in the United Kingdom, under 06613023. Directors include FH SECRETARIES LTD and MRS LINA MARIA VENEGAS. Sole shareholder is MRS LINA MARIA VENEGAS. Associated with 20 related entities, including 11425329, 11057634, and MILU DEVELOPMENTS 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
06613023
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MRS LINA MARIA VENEGAS
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.