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Entities
06806388
unknown
Company
π¬π§
GB
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Reg. 06806388
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06806388 is a company registered in the United Kingdom, under 06806388. Directors include LDC NOMINEE SECRETARY LIMITED and MR FREDERIC BARNAUD. Sole shareholder is SEFE MARKETING & TRADING LIMITED. Associated with 20 related entities, including MIRACLE GARDEN CARE PENSION TRUSTEE LIMITED, MORNINGSTAR REAL-TIME DATA LIMITED, and INS-SURE SERVICES LIMITED. 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
06806388
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
LDC NOMINEE SECRETARY LIMITED
SECRETARY
person
MR FREDERIC BARNAUD
DIRECTOR
π¬π§
SEFE MARKETING & TRADING LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.