arrow_back
Entities
06784438
unknown
Company
🇬🇧
GB
|
Reg. 06784438
|
06784438 is a company registered in the United Kingdom, under 06784438. Directors include CAROL VERONICA REMY. Sole shareholder is Ms Carol Veronica Remy. Associated with 2 related entities, including 08869473 and 07271045. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06784438
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CAROL VERONICA REMY
SECRETARY
DIRECTOR
person
Ms Carol Veronica Remy
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.