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Entities
06972176
unknown
Company
🇬🇧
GB
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Reg. 06972176
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06972176 is a company registered in the United Kingdom, under 06972176. Directors include MR MATTHEW EMILE SHEFRAS and DENISE ANN WINTON. Associated with 14 related entities, including 04373573, FORTY ASSET MANAGEMENT SERVICES LTD, and 06029521. 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
06972176
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MATTHEW EMILE SHEFRAS
DIRECTOR
person
DENISE ANN WINTON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.