arrow_back
Entities
06818393
unknown
Company
π¬π§
GB
|
Reg. 06818393
|
06818393 is a company registered in the United Kingdom, under 06818393. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06818393
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
π¬π§
WARREN STREET NOMINEES LIMITED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.