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Entities
06889115
unknown
Company
🇬🇧
GB
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Reg. 06889115
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06889115 is a company registered in the United Kingdom, under 06889115. Directors include DR ALAN LAURENCE MENDOZA. Shareholders include DR ALAN LAURENCE MENDOZA and Mrs Claudia Mendoza. Associated with 14 related entities, including K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED, 07463018, and 07997980. 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
06889115
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR ALAN LAURENCE MENDOZA
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Claudia Mendoza
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.