arrow_back
Entities
06618795
unknown
Company
🇬🇧
GB
|
Reg. 06618795
|
06618795 is a company registered in the United Kingdom, under 06618795. Directors include MRS ELIZABETH LUPAI, MR DAVID SULLA, and MR DANIEL YUPET. Sole shareholder is MR DANIEL YUPET. Associated with 3 related entities, including 07415482, 06788311, and 13057821. 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
06618795
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ELIZABETH LUPAI
DIRECTOR
person
MR DAVID SULLA
DIRECTOR
person
MR DANIEL YUPET
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.