arrow_back
Entities
06625371
unknown
Company
🇬🇧
GB
|
Reg. 06625371
|
06625371 is a company registered in the United Kingdom, under 06625371. Directors include MR JOSE CASTANHO, MISS MELANIE DANIELS, and MISS CARLA HATTINGH, and 6 others. Associated with 20 related entities, including 04303904, 03337676, and 04377742. 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
06625371
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSE CASTANHO
SECRETARY
person
MISS MELANIE DANIELS
SECRETARY
person
MISS CARLA HATTINGH
SECRETARY
person
MISS EMMA LOVETT
SECRETARY
person
MISS LEVERNE PETERSEN
SECRETARY
person
MISS CAROL SHROSBREE
SECRETARY
person
DEON SMIT
SECRETARY
DIRECTOR
person
MR ASHLEY MARTIN DEAKIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.