arrow_back
Entities
06818367
unknown
Company
🇬🇧
GB
|
Reg. 06818367
|
06818367 is a company registered in the United Kingdom, under 06818367. Directors include MR MEHUL DEVANI and MR MICHAEL HRISTOV GARKOV. Associated with 8 related entities, including CDV PROPERTY CONSULTANTS LIMITED, THE SAFEHOUSE BD LIMITED, and ABLO LTD. 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
06818367
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MEHUL DEVANI
DIRECTOR
person
MR MICHAEL HRISTOV GARKOV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.