arrow_back Entities

06902794

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06902794 |

06902794 is a company registered in the United Kingdom, under 06902794. Directors include DEWEY & LEBOEUF CORPORATE SERVICES LIMITED, MR VINCENZO DE BUSTIS, and ISLITL LTD. Associated with 11 related entities, including 07301080, 06859541, and 06476446. 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 06902794

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 07301080
πŸ‡¬πŸ‡§ 06859541
πŸ‡¬πŸ‡§ 06476446
πŸ‡¬πŸ‡§ 07323434
πŸ‡¬πŸ‡§ 07715590
πŸ‡¬πŸ‡§ 06607727
πŸ‡¬πŸ‡§ 06576989
πŸ‡¬πŸ‡§ 06776621
πŸ‡¬πŸ‡§ 06858592
πŸ‡¬πŸ‡§ OMEGA UNDERWRITING AGENTS LIMITED suspended
πŸ‡¬πŸ‡§ 06859859
Save entities, get alerts on changes, API access Sign up free