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Entities
06650300
unknown
Company
🇬🇧
GB
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Reg. 06650300
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06650300 is a company registered in the United Kingdom, under 06650300. Directors include FLAVIA CHIFUNDA MUSHIBWE and MR FRASER MUSHIBWE. Associated with 4 related entities, including 06165814, 12612217, and LUELA COMPLIANCE & FINANCIAL LTD. 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
06650300
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FLAVIA CHIFUNDA MUSHIBWE
SECRETARY
person
MR FRASER MUSHIBWE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.