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Entities
06613044
unknown
Company
🇬🇧
GB
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Reg. 06613044
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06613044 is a company registered in the United Kingdom, under 06613044. Directors include MARIO LAFOND and MR MARIO TREVOR LAFOND. Sole shareholder is MR MARIO TREVOR LAFOND. Associated with 11 related entities, including COGNETIZE LTD, ADVANTRIC LIMITED, and 10029888. 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
06613044
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARIO LAFOND
SECRETARY
person
MR MARIO TREVOR LAFOND
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.