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Entities
00704664
unknown
Company
π¬π§
GB
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Reg. 00704664
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00704664 is a company registered in the United Kingdom, under 00704664. Directors include MISS ERICA BAELZ, MR CLEMENT RENE AGHION, and MRS JUDITH SYLVIA AGHION, and 2 others. Associated with 5 related entities, including HEY TRADING LIMITED, HEY INVESTMENTS LIMITED, and 00584230. 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
00704664
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ERICA BAELZ
SECRETARY
person
MR CLEMENT RENE AGHION
DIRECTOR
person
MRS JUDITH SYLVIA AGHION
DIRECTOR
person
MR JACK MICHAEL SITTON
DIRECTOR
person
MR MARC MICHAEL WOLFE-COWEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.