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Entities
06938477
unknown
Company
π¬π§
GB
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Reg. 06938477
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06938477 is a company registered in the United Kingdom, under 06938477. Directors include AMICORP (UK) SECRETARIES LIMITED, FRANCISCO JOSE PEREZ DIAZ, and MARIOS TOFAROS. Associated with 20 related entities, including 05459048, 03122393, and 08019192. 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
06938477
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
AMICORP (UK) SECRETARIES LIMITED
SECRETARY
DIRECTOR
person
FRANCISCO JOSE PEREZ DIAZ
DIRECTOR
person
MARIOS TOFAROS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.