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Entities
06636118
unknown
Company
π¬π§
GB
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Reg. 06636118
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06636118 is a company registered in the United Kingdom, under 06636118. Directors include LUIS IVAN NEIRA-MATUS and MR EBRAHIM SHAHIN. Associated with 4 related entities, including 03159975, 03720021, and 07354885. 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
06636118
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LUIS IVAN NEIRA-MATUS
SECRETARY
DIRECTOR
person
MR EBRAHIM SHAHIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.