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Entities
06760275
unknown
Company
π¬π§
GB
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Reg. 06760275
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06760275 is a company registered in the United Kingdom, under 06760275. Directors include CLAUDIA MOURA ZINDANI and MR JEFFRY ZINDANI. Associated with 8 related entities, including 08068140, 08910402, and GOTELEE SOLICITORS LLP. 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
06760275
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CLAUDIA MOURA ZINDANI
SECRETARY
person
MR JEFFRY ZINDANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.