arrow_back
Entities
06817752
unknown
Company
🇬🇧
GB
|
Reg. 06817752
|
06817752 is a company registered in the United Kingdom, under 06817752. Directors include MS VERONICA VORONINA and WARREN STREET NOMINEES LIMITED. Associated with 20 related entities, including 05252703, 06140107, and 05349038. 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
06817752
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS VERONICA VORONINA
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.