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Entities
06625396
unknown
Company
🇬🇧
GB
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Reg. 06625396
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06625396 is a company registered in the United Kingdom, under 06625396. Directors include MR ALEXEY AESHIN and FERMIN MILCIADES CASTANEDAS CHACON. Associated with 20 related entities, including 05739490, OC340880, and OC340883. 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
06625396
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALEXEY AESHIN
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.