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Entities
06992010
unknown
Company
🇬🇧
GB
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Reg. 06992010
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06992010 is a company registered in the United Kingdom, under 06992010. Directors include MR ALEXANDER MARTINEZ, MR MARK ANURA PERERA, and MR RICHARD CHARLES POPE. Shareholders include MR MARK ANURA PERERA and MR ALEXANDER MARTINEZ. Associated with 12 related entities, including 07458045, PROCUREMENT WITH PURPOSE LTD, and CONCIZION LTD. 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
06992010
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALEXANDER MARTINEZ
DIRECTOR
person
MR MARK ANURA PERERA
DIRECTOR
person
MR RICHARD CHARLES POPE
DIRECTOR
person
MR MARK ANURA PERERA
25-50%
SHAREHOLDER
person
MR ALEXANDER MARTINEZ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.