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Entities
06729951
unknown
Company
🇬🇧
GB
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Reg. 06729951
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06729951 is a company registered in the United Kingdom, under 06729951. Directors include MR GRAHAM ROY DALVAREZ and MARION DALVAREZ. Associated with 11 related entities, including 04521312, 05778641, and 02851022. 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
06729951
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GRAHAM ROY DALVAREZ
DIRECTOR
person
MARION DALVAREZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.